MITRE ATT&CK  /  T1657

T1657

Financial Theft

Description

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](https://attack.mitre.org/techniques/T1586) 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](https://attack.mitre.org/techniques/T1684/001) 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](https://attack.mitre.org/techniques/T1486) (Citation: NYT-Colonial) and [Exfiltration](https://attack.mitre.org/tactics/TA0010) of data…

Platforms

Mitigations

• M1017 — User Training
• M1018 — User Account Management

Our coverage

• CISA CI Fortify: Critical Infrastructure Must Survive Weeks of Isolation

Source: MITRE ATT&CK Enterprise matrix. View on attack.mitre.org →