Banking and Finance


  • Double blow to dark web marketplaces

    May 3, 2019

    Two prolific dark web marketplaces have been taken down in simultaneous global operations, supported by Europol: the Wall Street Market and the Silkkitie (known as the Valhalla Marketplace) Those responsible for the world’s second largest illegal online market in the dark web, Wall Street Market, were also arrested in Germany, and two of the highest-selling suppliers ...

  • GCHQ To Work With Banks To Thwart Fraud, Cyber Attacks

    April 25, 2019

    British intelligence joins the fight against bank fraud and cyber attacks as it seeks to work more closely with businesses The UK’s top secret eavesdropping agency, GCHQ, has joined the fight against fraud and cyber attacks experienced by British businesses and financial institutions. GCHQ director Jeremy Fleming has reportedly said that the agency will begin sharing intelligence ...

  • Digital Doppelgangers

    April 9, 2019

    Carding exists for over 20 years. And it is not dead yet. It is alive, and even more – it is being actively developed by cybercriminals. The “good” old method of entering stolen credit card information into online store forms to buy goods and services or using online payment system accounts for the same purpose ...

  • Elfin: Relentless Espionage Group Targets Multiple Organizations in Saudi Arabia and U.S.

    March 27, 2019

    Although heavily focused on the Middle East, Elfin (aka APT33) has also targeted a range of organizations in the U.S. including a number of major corporations. The Elfin espionage group (aka APT33) has remained highly active over the past three years, attacking at least 50 organizations in Saudi Arabia, the United States, and a range of ...