Online Banking Fraud Blog

Ken Jochims Oct 14, 2021 11 min read

Login to Logout: How Feedzai and Revelock together deliver a complete, end-to-end customer protection solution

Financial institutions’ goal is to make online customer journeys as smooth and straightforward as possible. 
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David García Sep 30, 2021 2 min read

Vultur: Theft of Credentials through the Accessibility Event Log together with the Recording of the Infected Device's Screen

Researchers at ThreatFabric detected a new Remote Access Trojan (RAT) for Android used to steal banking credentials from its victims.
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David García Sep 21, 2021 2 min read

Coper: Use of Phishing Injections (Overlays) and the Log of Accessibility Events (Keylogging)

In July, a new family of banking malware for Android mobile devices was detected. 
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Revelock · A Feedzai Company Sep 20, 2021 6 min read

CaixaBank, together with fraud prevention start-up Revelock, is developing an artificial intelligence solution to reinforce digital security

Fraud prevention technology detects anomalies in typical user online behavior patterns to identify potential threats.
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David García Sep 17, 2021 8 min read

TeaBot: Banking Trojan for Android

As we've already discussed in previous articles, mobile phones are not free from banking trojans. This time we are going to be talking about a trojan for Android that was discovered by the Threat Intelligence and Incident Response (TIR) team at ...
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David Morán Sep 13, 2021 9 min read

New Spam Campaigns with a Variant of IcedID

Carrying out spam campaigns by email is one of attackers' most widely used means for introducing banking trojans among users. Today we are going to be talking about a campaign that Kaspersky researchers have observed, in which they have found ...
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Ken Jochims Sep 9, 2021 15 min read

The Only Constant in Fraud is Change

Stop playing whack-a-mole, use Behavioral Biometrics, Avert any Zero-day Malware or new ATO scam.
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Ken Jochims Aug 30, 2021 16 min read

4 types of complex ATO you need to know about

Account takeover is probably most often thought of as a bad actor using someone’s genuine yet stolen credentials to access their online account and steal their funds.
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David Morán Aug 23, 2021 10 min read

Ursnif and Cerberus: A Combined Attack

On this occasion, we are going to talk about Ursnif, also known as Gozi, and how it uses the Cerberus functionalities to automate fraudulent bank transactions.
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Alán Alcoverro Aug 19, 2021 10 min read

How new tech can take the burden off fraud teams

In recent years, online banking and financial fraud have grown into a massive industry for cyber-criminals – as it continues to prove a low-risk, high-reward endeavor. Fraud teams at banks and other financial institutions are overwhelmed by the ...
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Revelock · A Feedzai Company Aug 18, 2021 7 min read

Revelock partners with Paramount to bring automated protection to financial services in the Middle East

Digital banking defenses in the region to benefit from a proactive digital ID strategy founded in behavioral biometrics.
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David García Aug 16, 2021 3 min read

Medusa Banking Trojan exploits several Social Networks to communicate with Control Server

Medusa is a banking trojan that started out in July 2020. During the summer of that year, new campaigns from this family were detected, although new samples were no longer seen after September. 
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