APT38 thefts from financial institutions incl. SWIFT compromises

Date (as written): 2025-02-12 (datePublished)
Year: 2025
Country: worldwide
Actors (as written): APT38
Actor pages: APT38
Tags (as written): financial institutions; SWIFT; ATM
Dollar figures (as written): over $1.1 billion USD; over $100 million USD; $1.1 billion; $100 million

Source entries (1)

Google Threat Intelligence Group (GTIG) / Google Cloud

APT38 thefts from financial institutions incl. SWIFT compromises · 2025-02-12 (datePublished)

In publicly reported heists alone, APT38's attempted thefts from financial institutions totaled over $1.1 billion USD, and by conservative estimates, successful operations have amounted to over $100 million USD.

https://cloud.google.com/blog/topics/threat-intelligence/cybercrime-multifaceted-national-security-threat

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