Query: EDR alert: possible Financial Theft (T1657)
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: T1667 Email Bombing. Tactics: impact. Description: Adversaries may flood targeted email addresses with an overwhelming volume of messages. This may bury legitimate emails in a flood of spam and disrupt business operations.(Citation: sophos-bombing)(Citation: krebs-email-bombing) An adversary may accomplish email bombing by leveraging an automated bot to register a targeted address for e-mail lists that do not validate new signups, such as online newsletters. The result can be a wave of thousands of e-mails that effectively overloads the victim’s inbox.(Citation: krebs-email-bombing)(Citation: hhs-email-bombing) By sending hundreds or thousands of e-mails in quick succession, adversaries may successfully divert attention away from and bury legitimate messages including security alerts, daily business processes like help desk tickets and client correspondence, or ongoing scams.(Citation: hhs-email-bombing) This behavior can also be used as a tool of harassment.(Citation: krebs-email-bombing) This behavior may be a precursor for [Spearphishing Voice](https://attack.mitre.org/techniques/T1566/004). For example, an adversary may email bomb a target and then follow up with a phone call to fraudulently offer assistance. This social engineering may lead to the use of [Remote Access Software](https://attack.mitre.org/techniques/T1663) to steal credentials, deploy ransomware, conduct [Financial Theft](https://attack.mitre.org/techniques/T1657)(Citation: sophos-bombing), or engage in other malicious activity.(Citation: rapid7-email-bombing)