Query: Lateral movement indicators for 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: T1496.003 SMS Pumping. Tactics: impact. Description: Adversaries may leverage messaging services for SMS pumping, which may impact system and/or hosted service availability.(Citation: Twilio SMS Pumping) SMS pumping is a type of telecommunications fraud whereby a threat actor first obtains a set of phone numbers from a telecommunications provider, then leverages a victim’s messaging infrastructure to send large amounts of SMS messages to numbers in that set. By generating SMS traffic to their phone number set, a threat actor may earn payments from the telecommunications provider.(Citation: Twilio SMS Pumping Fraud) Threat actors often use publicly available web forms, such as one-time password (OTP) or account verification fields, in order to generate SMS traffic. These fields may leverage services such as Twilio, AWS SNS, and Amazon Cognito in the background.(Citation: Twilio SMS Pumping)(Citation: AWS RE:Inforce Threat Detection 2024) In response to the large quantity of requests, SMS costs may increase and communication channels may become overwhelmed.(Citation: Twilio SMS Pumping)