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Technique T0148.001: Online Banking Platform

Summary: Online Banking Platforms are spaces provided by banks for their customers to manage their Bank Account online.

The Online Banking Platforms available differ by country. In the United Kingdom, examples of banking institutions which provide Online Banking Platforms include Lloyds, Barclays, and Monzo. In the United States, examples include Citibank, Chase, and Capital One.

Tactic: TA15 Establish Assets

Parent Technique: T0148 Financial Instrument

Associated Technique Description
Incident Descriptions given for this incident
I00113 Inside the Shadowy World of Disinformation for Hire in Kenya This report examines the white nationalist group Suavelos’ use of Facebook to draw visitors to its website without overtly revealing their racist ideology. This section of the report looks at the Suavelos website, and the content it links out to.

In going back to Suavelos’ main page, we also found: A link to a page on a web shop: alabastro.eu; A link to a page to donate money to the founders through Tipee and to the website through PayPal; [and] a link to a private forum that gathers 3.000 members: oppidum.suavelos.eu;

Suavelos linked out to an online store which it controlled (T0152.004: Website Asset, T0148.004: Payment Processing Capability), and to accounts on payment processing platforms PayPal and Tipee (T0146: Account Asset, T0148.003: Payment Processing Platform).

The Suavelos website also hosted a private forum (T0151.009: Legacy Online Forum Platform, T0155: Gated Asset), and linked out to a variety of assets it controlled on other online platforms: accounts on Twitter (T0146: Account Asset, T0151.008: Microblogging Platform), YouTube (T0146: Account Asset, T0152.006: Video Platform), Instagram and VKontakte (T0146: Account Asset, T0151.001: Social Media Platform).
Counters Response types

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