banks

The Reserve Bank of India (RBI, the Central Bank) intends to allow the country's banks to temporarily block accounts that are used for fraudulent schemes by cybercriminals. As reported by Reuters, citing sources, the regulator is considering such measures due to the growth of online crime in the...

How is the banking Trojan distributed and what does GitLab have to do with it? Visa has warned of an increase in the activity of a new version of JsOutProx malware targeting financial institutions and their customers. The campaign targeted institutions in South and Southeast Asia, the Middle...

Hello! Although there were no such cases specifically in our bank, as a specialist in information security of a credit institution, it was necessary to carefully analyze such incidents in other banks and find ways to counter them. The following is a typical scheme for fraud involving money in...

The LabHost service has become a central tool of cybercriminals in attacks on North American banks, in particular, on Canadian financial institutions. Phishing-as-a-Service (PHaaS) provides attackers with various tools for organizing phishing attacks: from ready-made kits to infrastructure for...

The service's history shows you how to survive crashes and become a market leader. The LabHost service has become a central tool of cybercriminals in attacks on North American banks, in particular, on Canadian financial institutions. Phishing-as-a-Service (PHaaS) provides attackers with...

The Russian authorities are considering new powers for credit institutions in the tax sphere. The Ministry of Finance of Russia has put forward an initiative to oblige banks to constantly monitor the location of customers when they use Internet banking. If it turns out that a person mainly uses...

Good afternoon. I provide the following services: •Identification (Discounts for wholesale): -QIWI - 1800 rubles; -Yoomoney (according to my data) - 1800 rubles; -SDEK ID (anonymous receipt of parcels by Russian post) - 3500 rub. •Accounts/wallets for individuals persons: -OZON bank (Extended...

The international operation led to arrests of service participants around the world. The US Attorney's Office announced the completion of an international investigation into cybercrime and the activities of the xDedic Marketplace darknet market. According to court documents, the xDedic...

Android users from Southeast Asia tried out the work of the hidden code. Promon has discovered a new malware for Android, called FjordPhantom. The virus uses a unique virtualization tactic to hide from detection by running malicious code in a special container. The essence of the FjordPhantom...

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The new bill raises many questions and debates. Russian banks have expressed their opposition to the bill proposing to provide law enforcement agencies with direct access to information systems and databases with customer information, the Association of Banks of Russia (ADB) reports in a letter...

A woman who lost part of her savings by clicking on a phishing link allegedly from an employee of a financial organization was able to return the funds only after the intervention of media representatives. They were the journalists of WBZ-TV, who joined the solution of the problem after the...

On Tuesday, August 1, the Italian cybersecurity agency reported on recorded attacks on the country's banks. According to him, at least five banking institutions were attacked. A representative of the agency listed the banks that were attacked to Reuters. Это Intesa Sanpaolo, Monte dei Paschi di...

What are the safe words for banks and why only a select number of employees in credit institutions know about it? Why the harmless phrase "For a gift" or" Repayment of a debt " can deprive you of access to your own account for a certain time, banking experts warn. The list of words that will...

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Until now, the introduction of mobile payment services and wallets by banks was hampered by many factors: dependence on the developer of a secure element, the inability to implement solutions for several mobile operators at the same time, the inability to develop services based on NFC...

Banks can be treated in different ways. But one cannot fail to acknowledge the fact that they remain the largest and most influential businesses on the planet. Forbes annually presents a ranking of the largest companies in the world, analyzing their turnover, profits, assets and market value...

The publication Global Finance has more than 20 years, regularly publishes rankings of the most reliable and safest banks in the world. Naturally, banks in Europe have a significant share in these lists. Global Finance ratings are not the ultimate truth. The methodology underlying the analysis...

There are two kinds of innovation with completely different motives. The first type of innovations is aimed at supporting the existing system, and the second - at its destruction. Danny Gilligan, CEO of Australian venture capital firm Reinventure, argues that traditional financial institutions...