Online Banking Fraud Blog

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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David Morán Aug 9, 2021 11 min read

Toddler Expands its Range of Affected European Entities

Today we are going to talk about Toddler, also known as NotFlubot, Anatsa or Teabot, a banking trojan for Android that we have talked a lot about in this report, and that was discovered for the first time in January of this year.
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Revelock · A Feedzai Company Aug 4, 2021 13 min read

Feedzai acquires Revelock, creating the World’s Largest Financial Intelligence Network (FIN) to secure Cashless Commerce

Industry leader reinvents digital trust, adding pre-transaction behavioral intelligence to prevent financial crime in real time before it happens, without compromising user privacy or experience Game-changing acquisition will culminate in the ...
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Pablo de la Riva Aug 4, 2021 7 min read

Why incorporating Revelock into Feedzai’s platform will Change the Game of financial risk

I’m excited to announce that this is a landmark day in Revelock’s history, as we get acquired by Feedzai, the world’s leading cloud-based financial risk management platform. We are teaming up to dramatically enhance the platform’s fraud detection ...
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David Morán Jul 26, 2021 2 min read

Bizarro: Infected Through Malicious Macros

Bizarro is a banking trojan whose main targets are Latin American banking entities, although in the last year it has begun to take an interest in European entities, mainly Spanish and Italian.
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