Financial Crime World

Bulgaria’s Financial Institutions Face Increasing Cybercrime Threat

Bulgaria, a rapidly growing Eastern European economy, is emerging as a new target for cybercriminals. The financial sector is particularly vulnerable, with an increasing number of cyberattacks reported.

Rising Cybercrime Threats

  • In the first half of 2021, Bulgarian banks reported over 1,500 security incidents. (Bulgarian Financial Sector)
  • Gozi, a notorious banking trojan, was detected in multiple attacks targeting Bulgarian financial institutions. (Cybersecurity Experts)
  • Gozi, known for stealing login credentials, has been linked to over $150 million in financial losses globally. (Cybersecurity Experts)

Evolving Threat Landscape

  • Attackers used Spear Phishing emails to distribute the Emotet malware. (Cybersecurity Experts)
  • Emotet then installed Gozi on infected systems. (Cybersecurity Experts)

Bulgarian National Bank’s Response

  • The Bulgarian National Bank (BNB) urges financial institutions to strengthen their cybersecurity defenses. (BNB)
  • The bank encourages financial institutions to adopt the Eurosystem’s Guideline on Cybersecurity Risk Management. (BNB)

Lack of Investment in Cybersecurity

  • Financial institutions in Bulgaria have the lowest percentage of compliance with the ECB’s Guideline on Cybersecurity Risk Management. (ECB Report)
  • Only 25.9% of Bulgarian banks fully complied, compared to the EU average of 70.2%. (ECB Report)

Consequences of Inaction

  • The cost of inaction could far outweigh the cost of preventative measures with the number of cyberattacks on the rise. (Cybersecurity Experts)

Conclusion

  1. Bulgaria’s financial sector is under increasing threat from cybercriminals.
  2. The detection of Gozi and other malware in attacks targeting Bulgarian banks underscores the need for financial institutions to strengthen their cybersecurity defenses.
  3. Financial institutions in Bulgaria must invest in robust cybersecurity solutions to protect assets and mitigate risks.