Neo_Net | The Kingpin of Spanish eCrime

[correlate]

Level 18
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Verified
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Well-known
May 4, 2019
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An extensive eCrime campaign has been observed targeting clients of prominent banks around the world from June 2021 to April 2023. Notably, the threat actors have predominantly focused on Spanish and Chilean banks, with 30 out of 50 targeted financial institutions headquartered in Spain or Chile, including major banks such as Santander, BBVA and CaixaBank. Banks targeted in other regions include Deutsche Bank, Crédit Agricole and ING. A complete list can be found in Appendix A at the end of this post.
 

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