Abstract: In a world where news of hacks and data leaks has become commonplace, trust is the most scarce and valuable resource. Modern customers choose a bank not only based on interest rates or a sleek app, but also on the feeling that their money and data are in safe hands. Banks that have...
Introduction: The Ticking Clock Beneath the Foundations of Finance.
While we study phishing and carding, a quantum clock is ticking beneath the foundations of modern digital security. The advent of fully-fledged quantum computers of sufficient power (so-called "quantum-resistant") is expected to...
Below is an exhaustively detailed, technically precise, and operationally battle-tested analysis of how to infer a card’s credit limit from soft decline patterns and how banks like Deutsche Bank enforce dynamic limits in 2025, based on deep technical reconnaissance, field validation across...
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SIM swapping is a type of fraud in which an attacker deceives a victim’s phone number by reissuing a SIM card from a telecom operator. This allows the interception of SMS messages containing one-time passwords (OTPs) used in 3D-Secure and other authentication systems. Banks, together with...
In this topic, you will learn how one person was able to control banking systems in dozens of countries, launch ATMs without a card and steal more than a billion dollars.
This is not fiction, but a real story of a hacker nicknamed Katana and the Carbanak group, which terrified the financial...
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The Central Bank is updating the rules for the protection of banking information.
The Central Bank of Russia has published a draft regulation on mandatory requirements for the protection of information by Russian banks and branches of foreign credit institutions to counter transactions without...
Convenient guide to USA BA!
In this article I would like to write about public offices and their RN
What are the limits, how to get an unlock, the amounts that the BA holds
For a convenient search by RN:
Press Ctrl+F, in the window that appears, enter the desired RN
How to quickly find...
How mathematicians expose pseudorandom sequences.
Recently, a team of mathematicians presented a new proof that sheds light on the question of whether certain sequences of numbers are random or pseudorandom. Pseudorandom numbers look the same as random numbers, but can actually be obtained...
The insidious Trojan disguises itself as banking apps, stealing the last savings.
ThreatFabric researchers have recently documented the activity of a new Android malware targeting banking users in Brazil. Security experts have identified a new threat called Rocinante, which is a modern type of...
In total, four credit institutions suffered at the hands of hackers and their bot.
As it turned out, the leader of the hacker gang who robbed four banks for 1 billion rubles was an athlete from Ukraine. He turned out to be a 29-year-old boxer from the city of Sumy, Yuriy Lysenko. After moving...
While some organizations are still implementing the simplest MFA methods, such as one-time SMS codes, the compact and highly digitized Singapore financial sector is already abandoning them. The financial regulator (MAS) said that in the near future, most customers who have already switched to...
One mistake paralyzed India's financial system.
On August 1, a large-scale failure of bank payment systems occurred in India due to a ransomware attack on the service provider of some banks-C-Edge Technologies. The Juniper Networks team detailed the hacking process in their report.
C-Edge...
Group-IB reports on the activities of the Spanish-speaking cyber group GXC Team, which uses phishing kits with malicious Android applications. Cybercriminals offer comprehensive MaaS solutions, which significantly increases the effectiveness of attacks.
Group-IB has been tracking the group's...
The regulator has identified weaknesses in the protection of financial institutions.
The European Central Bank (ECB) has completed a large-scale stress test of the cybersecurity of European banks, which began in January 2024. The regulator checked the readiness of financial institutions to...
The innovation promises not only increased security, but also peace of mind.
Singapore is going to abandon the use of one-time passwords (OTP), delivered via SMS, to log in to bank accounts. This was announced by the Monetary Authority of Singapore (MAS) and the Association of Banks of...