Recently our internet probes detected several massive phishing campaigns aiming at banks mostly located in Europe. All of them are fitting the same patterns and an educated user could easily spot them. Since phishing campaigns could lead to identity theft, financial loss, and data compromising, let’s look at these 7 tips that help you recognize how to spot these phishing e-mails. But […]
1. Management summary Backswap is financial banking malware whose activity has been discovered in 2018. Throughout the year, several campaigns have emerged in Poland, Spain, Czech Republic and other European countries. The malware’s modus operandi significantly differs from what we have observed so far among banking trojans, successfully evading detection of many “third party” security solutions tailored for […]
ThreatMark AFS (Anti Fraud Suite) is a system that delivers real-time insights on the user behavior and risk associated with every user action within digital banking or similar applications. Similarly to other enterprise systems, AFS uses several open source components. The usage of such components naturally brings challenges around its deployment, maintenance, and performance. Redis […]
Despite the fact, that Google Play is trying to protect their customers against threats and malicious applications, during the past few months we have witnessed several incidents caused by compromised mobile applications circulation. The malware called ExpensiveWall was hidden in about 50 applications in Play Store and had been downloaded a few million times before […]
Cash-out is one of the final stages of fraudulent attacks. Traditionally attackers used money mules to perform the dirty job of going into a bank to cash-out money that came from previously made fraudulent transactions. Cybercriminals even use tools to automatize recruiting and other money mule cash-out related processes.
We have identified unauthorized access to multiple on-line accounts, clearly against normal banking policy. This is what happened…
What weapons digital payment cyberfraudsters have prepared for 2016 and won’t hesistate to use. How to prepare your battleground to have a good sleep….
The world is changing fast, the digital economy is growing and the number of digital payments is increasing. We at ThreatMark successfully managed to solve many fraudulent cyber attacks in 2015. We also found unweaponized / piloted threats that will emerge in large scale in 2016 against selected organisations and their clients. We bring […]
Your cyber protection team @ThreatMark have produced a final summary for 2015 on how the year was from the on-line payment and digital banking risk perspective. Part of the research was the modelling of fraudulent cyber scene maturity in European countries. As an addition to traditional and neXtGEN Security models, we have created this model […]
Public relations and press relations are often an important part of bank cybersecurity protection strategy. While having one finger on the pulse of current attacks, we keep another finger on the press’s reflection of what we see on the front line. We have done research in all European countries of press articles about cyber threats […]