Adversaries may steal monetary resources from targets through extortion, social engineering, technical theft, or other methods aimed at their own financial gain at the expense of the availability of these resources for victims. Financial theft is the ultimate objective of several popular campaign types including extortion by ransomware,(Citation: FBI-ransomware) business email compromise (BEC) and fraud,(Citation: FBI-BEC) "pig butchering,"(Citation: wired-pig butchering) bank hacking,(Citation: DOJ-DPRK Heist) and exploiting cryptocurrency networks.(Citation: BBC-Ronin)
Adversaries may Compromise Accounts to conduct unauthorized transfers of funds.(Citation: Internet crime report 2022) In the case of business email compromise or email fraud, an adversary may utilize Impersonation of a trusted entity. Once the social engineering is successful, victims can be deceived into sending money to financial accounts controlled by an adversary.(Citation: FBI-BEC) This creates the potential for multiple victims (i.e., compromised accounts as well as the ultimate monetary loss) in incidents involving financial theft.(Citation: VEC)
Extortion by ransomware may occur, for example, when an adversary demands payment from a victim after Data Encrypted for Impact (Citation: NYT-Colonial) and Exfiltration of data, followed by threatening public exposure unless payment is made to the adversary.(Citation: Mandiant-leaks)
Due to the potentially immense business impact of financial theft, an adversary may abuse the possibility of financial theft and seeking monetary gain to divert attention from their true goals such as Data Destruction and business disruption.(Citation: AP-NotPetya)
View in MITRE ATT&CK®Capability ID | Capability Description | Mapping Type | ATT&CK ID | ATT&CK Name | Notes |
---|---|---|---|---|---|
AC-06 | Least Privilege | Protects | T1657 | Financial Theft | |
AC-05 | Separation of Duties | Protects | T1657 | Financial Theft | |
DEF-SecScore-E3 | Secure Score | Technique Scores | T1657 | Financial Theft |
Comments
Microsoft Secure Score is a measurement of an organization's security posture, with a higher number indicating more recommended actions taken. It can be found at Microsoft Secure Score in the Microsoft Defender portal.
Following the Secure Score recommendations can protect your organization from threats. From a centralized dashboard in the Microsoft Defender portal, organizations can monitor and work on the security of their Microsoft 365 identities, apps, and devices. Your score is updated in real time to reflect the information presented in the visualizations and recommended action pages. Secure Score also syncs daily to receive system data about your achieved points for each action.
To help you find the information you need more quickly, Microsoft recommended actions are organized into groups:
Identity (Microsoft Entra accounts & roles)
Device (Microsoft Defender for Endpoint, known as Microsoft Secure Score for Devices)
Apps (email and cloud apps, including Office 365 and Microsoft Defender for Cloud Apps)
Data (through Microsoft Information Protection)
References
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