Compliance Management, Incident Response, Government Regulations, TDR

Report details criminal groups using Carbanak with new tactics

A recent report detailing Carbanak threats demonstrated that Advanced Persistent Threats (APT) and malware are increasingly used along with new tactics to successfully target executives at financial institutions in the Middle East, U.S. and Europe.

The Proofpoint report noted that criminal groups are using spear-phishing emails that deliver the Carbanak malware or popular remote access Trojans (RATs) like jRAT, Netwire, and Cybergate to probe the operations procedures of payment processors, ATM networks, and transaction processing systems. The emails sent by these criminal groups contained links that loaded malware or attachments to documents containing malicious macros.

The report came a month after Kaspersky Labs noted that the Carbanak APT had re-emerged and was being used by criminal groups to gain control over ATM machines. The Russian cybercriminal group Metel used Carbanak to automate the rollback of ATM transactions. Last year, researchers at Trend Micro linked the Carbanak campaign to point-of-sale malware attacks that occurred in late 2014.

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