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Background for this topic.
Banking encompasses the digital systems and networks that manage financial transactions, customer accounts, credit issuance, and investment services. These systems handle sensitive data such as account numbers, transaction histories, and personal identification details, relying on interconnected payment gateways and APIs that require continuous availability and data integrity to function correctly.
Security concerns focus on preventing unauthorized access to online banking portals, protecting transaction processing from manipulation, and safeguarding sensitive data from insider threats. Effective defenses include multi-factor authentication, encryption of data both in transit and at rest, and real-time monitoring of transactions to detect anomalies. Maintaining strict access controls and promptly addressing software vulnerabilities are critical to preserving trust and operational stability in banking environments.
ShinyHunters Advertises Data Set of '30 Million Customers' for $2 MillionA hacker is selling the purported data of 30 million customers of Spanish multinational bank Santander for $2 million on a criminal online forum the FBI recently attempted to shut down. Sample data posted online suggests the data set is genuine.
Fraud Experts Share Challenges and Solutions for Managing Customer-Driven LossesBanks lose tens of billions of dollars every year to credit card fraud, bad checks and intentional loan defaults, but the main culprits are not third-party scammers. Most of these crimes are being committed by the bank's customers, making detection and prevention a formidable challenge.
A threat actor known as ShinyHunters is claiming to be selling a massive trove of Santander Bank data, including information for 30 million customers, employees, and bank account data, two weeks after the bank reported a data breach. [...]
Brazilian banking institutions are the target of a new campaign that distributes a custom variant of the Windows-based AllaKore remote access trojan (RAT) called AllaSenha
The U.S. Department of Justice (DoJ) has sentenced a 31-year-old man to 10 years in prison for laundering more than $4.5 million through business email compromise (BEC) schemes and romance scams
Over 90 malicious Android apps were found installed over 5.5 million times through Google Play to deliver malware and adware, with the Anatsa banking trojan seeing a recent surge in activity. [...]
The dangerous Anatsa banking Trojan is among the malware being spread to Android users via decoy mobile apps in recent months.
Researchers from Zscaler ThreatLabz observed an uptick in the TeaBot Andoird banking Trojan, also known as Anatsa