Category Archives: OSINT

Unicredit employees database for sale on cyber-crime forums

On the late afternoon of 19/04/2020, a threat actor posted a new sale on a hacking and cyber-crime forum selling the database of UniCredit employees. UniCredit S.p.A. is an Italian banking and a global financial services company. It is present on 17 countries and has almost 100k employees worldwide. While currently we are not aware how this potential data loss could have occurred, according to the actor post, in the leak there are information about thousand of employees, including emails, phone, encrypted password, last name and first name. We found the database being available on at least two cyber-crime and hacking related forum. The nickname of the user selling it […]

Recent “CEO Fraud” campaign is spreading within EU and already made victims. Telsy TRT joined an international collaborative effort for researching and mitigating the threat.

In the first days of May 2019, Telsy TRT joined a collaborative international effort aimed at studying, researching and mitigating a recent malicious campaign carried out by a criminal gang we internally track as #TA-927. Our collaboration has mainly seen, among others, Theo Geurts as an active member of the ICANN community . He has been an essential part of our mitigation efforts. According to Wikipedia, ICANN is the organization responsible for coordinating the maintenance and procedures of several databases related to the namespaces and numerical spaces of the global Internet network. The “CEO Fraud” attempts are not uncommon. Recently, an italian organization has been hit by a similar attack. […]

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