Federico Valentini

Head of Threat Intelligence and Incident Response

Federico oversees all the activities related to monitoring and uncovering new threats and attack patterns used by malicious actors.

Read all the insights written by

Federico Valentini

Prevention and detection

What is SIM Swap fraud in online banking and how to prevent it

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Prevention and detection

Phishing: what you really need to know

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Prevention and detection

What is Account Takeover fraud and how to avoid it

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Prevention and detection

On-device fraud: a rising threat in online banking fraud

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Prevention and detection

How to prevent social engineering fraud in online banking

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Threat intelligence

Cyber threat intelligence: what it is and how it helps against online banking fraud

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Threat intelligence

Preventing money mule fraud with shared threat intelligence

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Business

The online banking fraud dictionary

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Read all the articles in Cleafy Labs written by

Federico Valentini

TeaBot is now spreading across the globe

Android
Teabot
Trojan

March 1, 2022

How BRATA is monitoring your bank account

BRATA
Fraud
Malware
Android

January 24, 2022

SharkBot: a new generation of Android Trojans is targeting banks in Europe

Android
ATS
Malware
SharkBot
Banker

November 11, 2021

Digital banking fraud: how the Gozi malware works

Gozi
Windows
Fraud
Malware

October 25, 2021

Oscorp evolves into UBEL: an advanced Android malware spreading across the globe

Android
Malware
Oscorp
UBEL

July 27, 2021

TeaBot: a new Android malware emerged in Italy, targets banks in Europe

Android
Teabot

May 31, 2021

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