Query: how to detect Financial Theft
Matching passage: T1657 Financial Theft. Tactics: impact. 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, followed by threatening to leak sensitive data to the public unless payment is made to the adversary.(Citation: Mandiant-leaks) Adversaries may use dedicated leak sites to distribute victim data.(Citation: Crowdstrike-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](https://attack.mitre.org/techniques/T1485) and business
Near-miss passage: T1485 Data Destruction. Tactics: impact. Description: Adversaries may destroy data and files on specific systems or in large numbers on a network to interrupt availability to systems, services, and network resources. Data destruction is likely to render stored data irrecoverable by forensic techniques through overwriting files or data on local and remote drives.(Citation: Symantec Shamoon 2012)(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017)(Citation: Unit 42 Shamoon3 2018)(Citation: Talos Olympic Destroyer 2018) Common operating system file deletion commands such as <code>del</code> and <code>rm</code> often only remove pointers to files without wiping the contents of the files themselves, making the files recoverable by proper forensic methodology. This behavior is distinct from [Disk Content Wipe](https://attack.mitre.org/techniques/T1561/001) and [Disk Structure Wipe](https://attack.mitre.org/techniques/T1561/002) because individual files are destroyed rather than sections of a storage disk or the disk's logical structure. Adversaries may attempt to overwrite files and directories with randomly generated data to make it irrecoverable.(Citation: Kaspersky StoneDrill 2017)(Citation: Unit 42 Shamoon3 2018) In some cases politically oriented image files have been used to overwrite data.(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Citation: Kaspersky StoneDrill 2017) To maximize impact on the target organization in operations where network-wide availability interruption is the goal, malware designed for destroying data may have worm-like features to propagate across a network by leveraging additional techniques like [Valid Accounts](https://attack.mitre.org/techniques/T1078), [OS Credential Dumping](https://attack.mitre.org/techniques/T1003), and [SMB/Windows Admin Shares](https://attack.mitre.org/techniques/T1021/002).(Citation: Symantec Shamoon 2012)(Citation: FireEye Shamoon Nov 2016)(Citation: Palo Alto Shamoon Nov 2016)(Cit