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Kaspersky Uncovers Global Cybercrime Campaign Targeting Fintech Users via Telegram – Fintech Schweiz Digital Finance News

Headline: Global Fintech Sector Targeted by Telegram Trojan Campaign


Kaspersky Uncovers Malicious Telegram Spyware Targeting Fintech Industry

Kaspersky Global Research has unveiled a sophisticated cybersecurity threat targeting the fintech and trading industries through non-traditional channels. Attackers are leveraging Telegram to distribute Trojan spyware, specifically designed to steal sensitive data including passwords and conduct espionage. This campaign, reportedly associated with the notorious hack-for-hire group DeathStalker, has ramifications for both businesses and individuals operating within the financial technology sphere.

Understanding the Threat: Who and What?

The recent wave of attacks, observed across more than 20 countries—including Europe, Asia, Latin America, and the Middle East—has primarily focused on individuals and organizations in the fintech and trading sectors. The malware in question, named DarkMe, is a remote access Trojan (RAT) that grants hackers a foothold to steal sensitive information and execute remote commands from their own servers.

According to Kaspersky’s analysis, the attackers relied on a unique infection chain involving Telegram channels. Unlike traditional methods that often utilize phishing emails, these attackers attached harmful files compressed in seemingly benign ZIP or RAR files to Telegram posts. When victims launched files with extensions such as .LNK, .com, or .cmd, they inadvertently activated the DarkMe implant.

Victims Worldwide: A Global Impact

Kaspersky’s research indicates that this malware delivery system is not limited to a specific region or demographic, making it a grave concern for the global finance landscape. As Maher Yamout—Lead Security Researcher from Kaspersky’s Global Research and Analysis Team (GReAT)—notes, “Instead of using traditional phishing methods, threat actors relied on Telegram channels to deliver the malware… downloading files through messaging apps may trigger fewer security warnings compared to standard internet downloads.”

This shift reflects an evolution in tactics that makes it easier for attackers to gain unsuspecting victims’ trust. The use of popular messaging platforms like Telegram and Skype for malware delivery signals a troubling trend in the cybersecurity space.

Enhancing Operational Security: The Evolution of Attack Patterns

In addition to sophisticated delivery methods, the attackers have demonstrated a keen understanding of operational security. Post-compromise cleanup techniques—where the malware deletes its own footprints after installation—have been employed to evade detection and hinder analysis. By increasing the implant’s file size and erasing other relevant traces, these hackers complicate efforts to understand their operations.

DeathStalker, also known as Deceptikons, has been active since at least 2018 and is characterized as a cyber-mercenary group that develops in-house tools for targeted operations. Kaspersky posits that rather than targeting financial assets directly, DeathStalker’s motives seem aligned with gathering business, financial, and personal intelligence. The group’s choice of victims includes small and medium businesses, law firms, and even governmental institutions.

The Importance of Awareness: A Collective Responsibility

The rise of DarkMe and its deployment through credible platforms serves as a stark reminder for those in the fintech industry. “While we typically advise vigilance against suspicious emails and links, this campaign highlights the need for caution when dealing even with instant messaging apps like Skype and Telegram,” Yamout adds.

As the lines between secure and insecure communication channels blur, professionals must ramp up their awareness and adopt a comprehensive security posture when using any communication medium.


As this malicious campaign evolves, staying informed and proactive is key to safeguarding sensitive information. What measures are you taking to protect your data on communication platforms? Share your thoughts and insights in the comments below, and don’t forget to share this article with peers who might find it useful.

For additional reading, consider exploring Kaspersky’s ongoing research into cybersecurity threats or visit established tech news outlets like TechCrunch and Wired for wider coverage on the implications of hacking in the fintech domain.


By adhering to the best practices in cybersecurity, we can fortify our defenses against such evolving threats and mitigate risks effectively. Stay sharp, stay safe!

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