Banks face increased pressures to strategically balance the personal relationships with consumers and businesses and at the same time, embrace new technologies that make their services and products readily available to their customers from anywhere and at any time. Financially-motivated threat actors target banks large and small to monetize their sensitive data and assets, jeopardizing business loyalty and customer trust in addition to revenue. In this use case, we will share how our services enabled a regional bank to detect and mitigate these attacks before they impacted their business, brand and reputation.
Episode 48: Tesco Bank Fraud And £16.4m FCA Fine
Two years on from the Tesco Bank fraud attacks that allowed cybercriminals to check out with £2.26m (roughl...
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Top Cyber Threats to the Financial Services Sector
The most prevalent cybercrime threats against financial institution are the use or sale of ATM malware, targeted network intrusions, data breaches and the use of banking trojans.
Phishing Site Impersonates Financial Services Institution
If the infamous bank robber, Willie Sutton, were alive today and honed his cyber skills, he might turn his attention ...
Episode 48: Tesco Bank Fraud And £16.4m FCA Fine
Two years on from the Tesco Bank fraud attacks that allowed cybercriminals to check out with £2.26m (roughly $3m) in customer funds, Dr Richard Gold and Simon Hall join Rafael Amado to discuss the...
Cybercriminals on the Outlook for Your Emails
In this research, Digital Shadows outlines the declining barriers to entry for this type of fraud. Check out our key findings.
33,000 Accounting Inbox Credentials Exposed Online: BEC Made Easy
Last week, I wrote about how cybercriminals are looking to trade corporate emails in their pursuit of conducting Business Email ...
Digital Risk Protection 2018 Forrester New Wave
Digital Shadows Named a "Leader" in 2018 Forrester New Wave for Digital Risk Protection
Bank Discovers Customer Credit Card Numbers Shared And Traded Online
Digital Shadows helped the SOC Manager of a retail bank discover that customer credit card numbers were being shared on IRC channels.
The Dark Web: Marketers’ Trick or Threat Intelligence Treat?
While the dark web is overhyped, it’s not all a load of hocus pocus. Nevertheless, you shouldn’t be waiting until data is offered for sale on the dark web – there’s plenty you can be doing to prev...
Cyber Security Awareness Month: Week 4 – Privacy
This week in Brussels, Apple’s chief executive Tim Cook somewhat surprisingly castigated how personal data is handled by businesses and ...
Cryptocurrency - The New Gold Rush for Cybercriminals
Cybercriminals have developed several schemes to defraud those looking to profit from the growth in cryptocurrencies.
Cyber Security Awareness Month: Week 3 – It’s Everyone’s Job to Ensure Online Safety at Work
This week, National Cyber Security Awareness Month (NCSAM) focuses on accountability and responsibility within the information security space: “It’s Everyone’s ...
Business Email Compromise: Best Practices Preventing Email Cyber Attacks From Stealing Millions
During this session you’ll learn from Dean Kinsman, Supervisory Special Agent with the FBI Cyber Division in Nashville and Rafael Amado of Digital Shadows on how to identify and prevent business email
Digital Shadows Shadow Search™ Demo
Shadow Search provides fast access to raw & curated intelligence that frees up time for other security responsibilities. Request a demo: https://info.digitalshadows.com/shadow-search-demo.html Resour
Inside Online Carding Courses Designed for Cybercriminals
Digital Shadows lifts the lid on sophisticated Russian language e-learning credit card fraud courses.
Thedarkoverlord Out to KickAss and Cash Out Their Data
A user claiming to be the notorious darkoverlord extortionist threat actor has appeared on a dark web cybercriminal forum offering ...
Episode 36: FIN7 Arrests and Phishing Threats
Digital Shadows’ Rose Bernard and Simon Hall join Rafael Amado to cover the arrest of three alleged members of the FIN7 organized criminal group. The team go over the United States Department of...
MITRE ATT&CK and the 2017 FSB Indictment
As with our previous work on the GRU, FIN7, and North Korean indictments, we’ve used the Mitre ATT&CK™ framework to play back the findings from the indictment.
Bank Employee Offering Insider Information
Digital Shadows helped the head of threat intelligence at a bank discover a user on the dark web claiming to be a bank employee selling access to high net worth individual's accounts.
Five Threats to Financial Services: Part Five, Hacktivism
OK, so it’s not a sexy as insider threats, banking trojans, phishing campaigns or payment card fraud, but hacktivism is ...
Five Threats to Financial Services: Part Four, Payment Card Fraud