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

Phishing: what you really need to know

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Prevention and detection

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

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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

DroidBot: Insights from a new Turkish MaaS fraud operation

On-Device
Trojan
DroidBot

December 4, 2024

Medusa Reborn: A New Compact Variant Discovered

Android
Malware
Fraud
Medusa
On-Device

June 20, 2024

On-Device Fraud on the rise: exposing a recent Copybara fraud campaign

Android
ATO

March 4, 2024

A stealthy threat uncovered: TeaBot on Google Play Store

Teabot
Android
Google Play Store
ATO

February 21, 2024

Uncovering drIBAN fraud operations. Chapter 3: Exploring the drIBAN web inject kit

Windows
sLoad
drIBAN
Ramnit

July 18, 2023

Uncovering drIBAN fraud operations. Chapter 2: From sLoad to Ramnit

Windows
sLoad
drIBAN
Ramnit

May 31, 2023

Uncovering drIBAN fraud operations. Chapter 1: Introduction and Malspam

Windows
sLoad
Ramnit
drIBAN

May 4, 2023

SOVA malware is back and is evolving rapidly

Malware
Android
SOVA
Banker

August 11, 2022

Revive: from spyware to Android banking trojan

Android
Banker
Revive
spyware

June 27, 2022

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