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#bank

8 posts8 participants2 posts today

SuperCard X: exposing a Chinese-speaker MaaS for NFC Relay fraud operation

A new Android malware campaign called 'SuperCard X' has been identified, employing NFC-relay techniques to enable fraudulent POS payments and ATM withdrawals. Distributed through a Chinese-speaking Malware-as-a-Service platform, it shares similarities with NGate malware. The campaign uses social engineering tactics to trick victims into installing the malicious app and tapping their payment cards on infected phones. This sophisticated fraud scheme combines SMS phishing, phone calls, malware installation, and NFC data interception. SuperCard X poses a significant financial risk to banking institutions, payment providers, and credit card issuers due to its ability to perform instant fraudulent cash-outs with debit and credit cards.

Pulse ID: 680278d75b1a8862b3d4d67d
Pulse Link: otx.alienvault.com/pulse/68027
Pulse Author: AlienVault
Created: 2025-04-18 16:07:51

Be advised, this data is unverified and should be considered preliminary. Always do further verification.

LevelBlue Open Threat ExchangeLevelBlue - Open Threat ExchangeLearn about the latest cyber threats. Research, collaborate, and share threat intelligence in real time. Protect yourself and the community against today's emerging threats.
#Android#Bank#Chinese
i wonder if there is still a #bank in #canada with a unambiguous position to continue to maintain their operations based on verifiable, testable software, reproducible, traceable transactions and human interaction, without using llm-based #ai. asking for a friend.

#unplugtrump ist eine tolle Ideengrube, was man alles machen kann, um sich etwas digitaler unabhängig zu machen👍 . Ich habe auch im Rahmen meiner Möglichkeiten (privat, beruflich & technisch) einiges umgestellt. Nun habe ich heute einen #Podcast über das bankenlose & internetlose Bezahlen in #Afrika gehört und frage mich, ob man sowas ähnliches (da es auch Nachteile gibt) nicht auch in der #EU umsetzen könnte.
👉 ardaudiothek.de/episode/what-t
#Bank #Bezahlen #Geldüberweisung #Europa #Alternative #sms

ARD AudiothekPodcast: Breaking Bank - Wie neue Bezahlsysteme die Banken herausfordernEin Leben ohne Bank? Für uns unvorstellbar in anderen Gegenden der Welt schon vielleicht Realität? Könnte man zumindest an Orten wie Kenia schon meinen. Denn statt Bankkonto setzen dort viele auf einen Zahlungsverkehr aus SMS-Basis. Auch in den Philippinen, Indien, Tansania, Lesotho… die Liste ist lang. Ein Leben ohne Bankkonto – mit dem digitalen Euro könnte das auch für uns Realität werden. ********** In dieser Folge: 00:02:40 - Alternative Bezahlsysteme - WTF is M-Pesa? 00:10:40 - M-Pesa vs. Bank - Von Unterschieden und (Un-)Sicherheiten 00:17:18 - Entering Digitaler Euro - Was bedeutet das für uns in Europa? 00:23:16 - Wahres für Bares / Fazit ********** An dieser Folge waren beteiligt: Gesprächspartner: Volker Brühl, lehrt und forscht als Wirtschaftswissenschaftler und Bankenexperte am Center of Financial Studies, Goethe-Universität Frankfurt Gesprächspartner: Rebecca und Emanuel, M-Pesa-Nutzer aus Kenia Hosts: Anne-Catherine Beck und Bo Hyun Kim Recherche und Faktencheck: Lino Krukenberg und Laura Mattausch Produktion: Uwe Breunig Redaktion: Anne Göbel ********** Die Quellen zur Folge: - Aker, Jenny, et al. "Mobile Money." VoxDevLit, Vol. 2, No. 2 (2023): 1-33. - Suri, Tavneet, und William Jack. "The long-run poverty and gender impacts of mobile money." Science, 10. Juni 2016, Vol. 354, No. 6317, S. 1288-1292. - Safaricom Newsroom. How M-Pesa was created. Safaricom.: https://newsroom.safaricom.co.ke/innovation/how-m-pesa-was-created/ - Statista. M-Pesa customer numbers 2024. Statista, 2024.: https://www.statista.com/statistics/1139190/m-pesa-customer-numbers/ - Safaricom. FY24 Results Booklet. Safaricom, 9. Mai 2024.: https://www.safaricom.co.ke/images/Downloads/FY24-Results-Booklet-9-May-2024.pdf Alle Quellen findet ihr hier: https://www.deutschlandfunknova.de/beitrag/breaking-bank-wie-neue-bezahlsysteme-banken-herausfordern/quellen. ********** Weitere Beiträge zum Thema: - Neue Bezahlmöglichkeit: Was uns der digitale Euro bringen könnte: https://www.deutschlandfunknova.de/beitrag/neue-bezahlmoeglichkeit-was-uns-der-digitale-euro-bringen-koennte - Medikamente Ozempic und Wegovy: Wie Spritzen den Finanzmarkt aufmischen: https://www.deutschlandfunknova.de/beitrag/boersempic-warum-eine-spritze-den-finanzmarkt-aufmischt - Cash in de Täsch: Wie shady Bargeld wirklich ist: https://www.deutschlandfunknova.de/beitrag/cash-in-de-taesch-wie-shady-bargeld-wirklich-ist ********** Habt ihr auch manchmal einen WTF-Moment, wenn es um Wirtschaft und Finanzen geht? Wir freuen uns über eure Themenvorschläge und Feedback an whatthewirtschaft@deutschlandfunknova.de. ********** Den Artikel zum Stück findet ihr hier: https://www.deutschlandfunknova.de/beitrag/breaking-bank-wie-neue-bezahlsysteme-banken-herausfordern. ********** Ihr könnt uns auch auf diesen Kanälen folgen: TikTok: https://www.tiktok.com/@auf_und_ab Instagram: https://www.instagram.com/dlfnova

The Federal Deposit Insurance Corporation #FDIC is an independent agency created by the #Congress to maintain #stability and public confidence in the nation's #financial system. We have no more independent agencies. #DOGE invaded the #FDIC today and will be applying their atrocious #AI to plunder one of the last remaining secure #bank data and #statistics repositories. “The FDIC is a prudential #regulator, meaning for some banks it is the primary regulator enforcing all the capital requirements"

The attacks are relentless - this is the latest assault on democracy, humanity, American values, our economy and our decency - #WhiteHouse Moves to Cancel #Migrants #SocialSecurity Numbers. It would effectively cancel the Social Security numbers that migrants lawfully obtained, cutting off their access to #creditcards, #bank accounts and more. “Immigration enforcement is not within the scope of the Social Security...potential for errors can be very consequential.” #immigration #civilliberties

Blind Eagle: ...And Justice for All

Check Point Research uncovered ongoing campaigns by Blind Eagle (APT-C-36) targeting Colombian institutions since November 2024. The group utilized malicious .url files, similar to CVE-2024-43451, to deliver HeartCrypt-packed malware and Remcos RAT. Campaigns infected over 1,600 victims in a single instance. Blind Eagle exploited legitimate platforms like Google Drive and GitHub for distribution. The group's rapid adaptation to new vulnerabilities and use of underground tools highlight its sophistication. Operating in UTC-5 timezone suggests South American origin. An operational failure revealed past phishing activities targeting Colombian banks, compromising over 8,000 entries of personal data.

Pulse ID: 67f81305d2659d5a0d917773
Pulse Link: otx.alienvault.com/pulse/67f81
Pulse Author: AlienVault
Created: 2025-04-10 18:50:45

Be advised, this data is unverified and should be considered preliminary. Always do further verification.

LevelBlue Open Threat ExchangeLevelBlue - Open Threat ExchangeLearn about the latest cyber threats. Research, collaborate, and share threat intelligence in real time. Protect yourself and the community against today's emerging threats.

Smishing Triad: Chinese eCrime Group Targets 121+ Countries, Introduces New Banking Phishing Kit

The Chinese eCrime group Smishing Triad has launched a global SMS phishing campaign targeting over 121 countries across various industries. Their infrastructure generates over one million page visits in 20 days, averaging 50,000 daily. The group has introduced a new 'Lighthouse' phishing kit focusing on banking and financial organizations, particularly in Australia and the Asia-Pacific region. Smishing Triad claims to have '300+ front desk staff worldwide' supporting their operations. They frequently rotate domains, with approximately 25,000 active during any 8-day period. The majority of phishing sites are hosted by Chinese companies Tencent and Alibaba. The campaign primarily targets postal, logistics, telecommunications, transportation, finance, retail, and public sectors.

Pulse ID: 67f80a4937d04f9036252cf7
Pulse Link: otx.alienvault.com/pulse/67f80
Pulse Author: AlienVault
Created: 2025-04-10 18:13:29

Be advised, this data is unverified and should be considered preliminary. Always do further verification.

LevelBlue Open Threat ExchangeLevelBlue - Open Threat ExchangeLearn about the latest cyber threats. Research, collaborate, and share threat intelligence in real time. Protect yourself and the community against today's emerging threats.
#Asia#Australia#Bank

Post-Partner Bank99: Bankkonten über Ostern gesperrt

'... Ihren rund 300.000 betroffenen Kunden rät die Bank99 dazu, sich für diesen Zeitraum mit ausreichend Bargeld einzudecken oder Kreditkarten zu nutzen. Konkret werden die Konten am Karfreitag, dem 18. April, um 14.00 Uhr gesperrt – und bis zum Ostermontag, dem 21. April, außer Betrieb bleiben...'

#Bank #Österreich #ServiceTroet #Konto #Geld

wien.orf.at/stories/3300598/

ORF.at · Wirtschaft: Bank99-Konten über Ostern gesperrtBy ORF.at

A miner and the ClipBanker Trojan being distributed via SourceForge

A unique malware distribution scheme exploiting SourceForge has been discovered. The attackers create a seemingly legitimate project on sourceforge.net, which automatically generates a sourceforge.io subdomain. This subdomain is then used to host a malicious page that tricks users into downloading a compressed archive containing malware. The infection chain involves multiple stages, including the use of password-protected archives, Visual Basic scripts, and PowerShell commands. The main payloads are a cryptocurrency miner and ClipBanker, a Trojan that replaces cryptocurrency wallet addresses in the clipboard. The campaign primarily targets Russian-speaking users, with 90% of potential victims located in Russia.

Pulse ID: 67f573a53d47bc07a2ad0e14
Pulse Link: otx.alienvault.com/pulse/67f57
Pulse Author: AlienVault
Created: 2025-04-08 19:06:13

Be advised, this data is unverified and should be considered preliminary. Always do further verification.

LevelBlue Open Threat ExchangeLevelBlue - Open Threat ExchangeLearn about the latest cyber threats. Research, collaborate, and share threat intelligence in real time. Protect yourself and the community against today's emerging threats.