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You could also send an email to the <a href="https://meta.wikimedia.org/wiki/Special:MyLanguage/Stewards" class="extiw" title="m:Special:MyLanguage/Stewards">stewards</a> <a href="https://meta.wikimedia.org/wiki/Special:MyLanguage/VRT" class="extiw" title="m:Special:MyLanguage/VRT">VRT</a> queue at <kbd>stewards@wikimedia.org</kbd> including all above details. </p> </div> <p>Other useful links: <a href="https://meta.wikimedia.org/wiki/Global_blocks" class="extiw" title="m:Global blocks">Global blocks</a> · <a href="/wiki/Help:I_have_been_blocked" title="Help:I have been blocked">Help:I have been blocked</a> </p> </div></li></ul><hr /> <div id="viewsourcetext">You can view and copy the source of this page:</div><textarea readonly="" accesskey="," id="wpTextbox1" cols="80" rows="25" style="" class="mw-editfont-monospace" lang="en" dir="ltr" name="wpTextbox1">{{Short description|Cyberattack on banking industry}} '''Carbanak''' is an [[Advanced Persistent Threat|APT]]-style campaign targeting (but not limited to) financial institutions,<ref>{{cite web | last =Kaspersky Labs' Global Research & Analysis Team (GReAT) | title =The Great Bank Robbery: the Carbanak APT. | publisher =Securelist | date =February 16, 2015 | url =https://securelist.com/the-great-bank-robbery-the-carbanak-apt/68732/ | archive-url =https://web.archive.org/web/20150217133401/https://securelist.com/blog/research/68732/the-great-bank-robbery-the-carbanak-apt/ | archive-date =February 17, 2015}}</ref> that was discovered in 2014<ref name="Carbanak_APT">{{cite web|title=Carbanak_APT Analysis|url=https://securelist.com/files/2015/02/Carbanak_APT_eng.pdf|publisher=Kaspersky|access-date=12 June 2017|ref=v2.1|archive-url=https://web.archive.org/web/20170319112435/https://securelist.com/files/2015/02/Carbanak_APT_eng.pdf|archive-date=19 March 2017|url-status=dead}}</ref> by the Russian [[cyber security]] company [[Kaspersky Lab]].<ref name="SangerPerlroth20150214">{{cite web|url=https://www.nytimes.com/2015/02/15/world/bank-hackers-steal-millions-via-malware.html|title=Bank Hackers Steal Millions via Malware|author=David E. Sanger and Nicole Perlroth|date=14 February 2015|work=The New York Times}}</ref> It utilizes [[malware]] that is introduced into systems running [[Microsoft Windows]]<ref>[https://www.fireeye.com/blog/threat-research/2019/04/carbanak-week-part-one-a-rare-occurrence.html CARBANAK Week Part One: A Rare Occurrence] FireEye, 2019</ref> using [[phishing]] emails,<ref name="SangerPerlroth20150214" /><ref>{{cite web | last =Fingas | first =Jon | title =Subtle malware lets hackers swipe over $300 million from banks | publisher =engadget | date =February 14, 2015 | url =https://www.engadget.com/2015/02/14/carbanak-malware-attacks-banks/ | archive-url =https://web.archive.org/web/20150215043601/http://www.engadget.com/2015/02/14/carbanak-malware-attacks-banks/ | archive-date =February 15, 2015 }}</ref> which is then used to steal money from banks via macros in documents. The [[hacker]] group is said to have stolen over 900 million dollars, from the banks as well as from over a thousand private customers.{{cn|date=July 2024}} The criminals were able to manipulate their access to the respective banking networks in order to steal the money in a variety of ways. In some instances, [[Automated teller machine|ATMs]] were instructed to dispense cash without having to locally interact with the terminal. [[Money mule]]s would collect the money and transfer it over the [[Society for Worldwide Interbank Financial Telecommunication|SWIFT network]] to the criminals’ accounts, Kaspersky said. The Carbanak group went so far as to alter [[database]]s and pump up balances on existing accounts and pocketing the difference unbeknownst to the user whose original balance is still intact.<ref name=Threatpost>{{cite web|url=https://threatpost.com/carbanak-ring-steals-1-billion-from-banks/111054/|title=Carbanak Ring Steals $1 Billion from Banks|date=15 February 2015|publisher=Threatpost}}</ref> Their intended targets were primarily in Russia, followed by the United States, Germany, China and Ukraine, according to Kaspersky Lab. One bank lost $7.3 million when its ATMs were programmed to spew cash at certain times that [[henchmen]] would then collect, while a separate firm had $10 million taken via its online platform.{{cn|date=July 2024}} Kaspersky Lab is helping to assist in investigations and countermeasures that disrupt [[malware]] operations and [[cybercriminal]] activity. During the investigations they provide technical expertise such as analyzing infection vectors, malicious programs, supported command and control infrastructure and exploitation methods.<ref name=Securelist>{{cite web|url=https://securelist.com/the-great-bank-robbery-the-carbanak-apt/68732/|title=The Great Bank Robbery: the Carbanak APT|date=16 February 2015|publisher=Securelist}}</ref> [[FireEye]] published research tracking further activities, referring to the group as [[FIN7]], including an SEC-themed [[spear phishing]] campaign.<ref>{{Cite web|url=https://www.fireeye.com/blog/threat-research/2017/04/fin7-phishing-lnk.html|title=FIN7 Evolution and the Phishing LNK|website=FireEye}}</ref> [[Proofpoint, Inc.|Proofpoint]] also published research linking the group to the Bateleur [[Backdoor (computing)|backdoor]], and expanded the list of targets to U.S.-based chain restaurants, hospitality organizations, retailers, merchant services, suppliers and others beyond their initial financial services focus.<ref>{{Cite web|url=https://www.proofpoint.com/us/threat-insight/post/fin7carbanak-threat-actor-unleashes-bateleur-jscript-backdoor|title=FIN7/Carbanak threat actor unleashes Bateleur JScript backdoor &#124; Proofpoint US|date=July 31, 2017|website=www.proofpoint.com}}</ref> On 26 October 2020, PRODAFT (Switzerland) started publishing internal details of the Fin7/Carbanak group and tools they use during their operation.<ref>{{cite web |title=OpBlueRaven: Unveiling Fin7/Carbanak - Part I : Tirion |url=https://www.prodaft.com/blog/detail/opblueraven-unveiling-fin7carbanak-part-i-tirion |website=Prodaft.com}}</ref> Published information is claimed to be originated from a single OPSEC failure on the threat actor's side.<ref>{{cite web |title=OpBlueRaven: Unveiling Fin7/Carbanak - Part II : BadUSB Attacks |url=https://www.prodaft.com/blog/detail/opblueraven-unveiling-fin7carbanak-part-ii-badusb-attacks |publisher=PRODAFT}}</ref> On March 26, 2018, [[Europol]] claimed to have arrested the "mastermind" of the Carbanak and associated Cobalt or Cobalt Strike group in [[Alicante]], Spain, in an investigation led by the Spanish National Police with the cooperation of law enforcement in multiple countries as well as private [[cybersecurity]] companies. The group's campaigns appear to have continued, however, with the [[Hudson's Bay Company]] breach using [[point of sale]] malware in 2018 being attributed to the group.<ref name=Wired>{{cite magazine|url=https://www.wired.com/story/fin7-carbanak-hacking-group-behind-a-string-of-big-breaches/|title=THE BILLION-DOLLAR HACKING GROUP BEHIND A STRING OF BIG BREACHES|magazine=Wired|last1=Newman|first1=Lily Hay}}</ref> ==Controversy== Some controversy exists around the Carbanak attacks, as they were seemingly described several months earlier in a report by the Internet security companies [[Group-IB]] (Singapore) and Fox-IT (The Netherlands) that dubbed the attack [[Group-IB#Anunak/Carbanak|Anunak]].<ref name=Anunak>{{cite web|url=https://www.fox-it.com/en/files/2014/12/Anunak_APT-against-financial-institutions2.pdf|title=Anunak APT against Financial institutions|date=22 December 2014|publisher=Fox-IT|access-date=4 March 2015|archive-url=https://web.archive.org/web/20150322135551/https://www.fox-it.com/en/files/2014/12/Anunak_APT-against-financial-institutions2.pdf|archive-date=22 March 2015|url-status=dead}}</ref> The Anunak report shows also a greatly reduced amount of financial losses and according to a statement issued by Fox-IT after the release of ''[[The New York Times]]'' article, the compromise of banks outside Russia did not match their research.<ref name=Anunakupdate>{{cite web|url=https://www.fox-it.com/en/press-releases/anunak-aka-carbanak-update/|title=Anunak aka Carbanak update|date=16 February 2015|publisher=Fox-IT}}</ref> Also in an interview conducted by Russian newspaper ''[[Kommersant]]'' the controversy between the claims of Kaspersky Lab and Group-IB come to light where Group-IB claims no banks outside of Russia and Ukraine were hit, and the activity outside of that region was focused on [[Point of Sale]] systems.<ref name=KommersantCarbanak>{{cite web|url=http://kommersant.ru/doc/2664735|title=Group-IB and Kaspersky have conflicting views|date=23 February 2015|publisher=Kommersant}}</ref> [[Reuters]] issued a statement referencing a Private Industry Notification issued by the [[FBI]] and USSS ([[United States Secret Service]]) claiming they have not received any reports that Carbanak has affected the financial sector.<ref name=ReutersCarbanak>{{cite web|url=https://www.reuters.com/article/cybersecurity-banks-idUSL1N0VS2B820150218|title=FBI, Secret service, no signs of Carbanak|date=18 February 2015|publisher=Reuters|access-date=30 June 2017|archive-date=24 September 2015|archive-url=https://web.archive.org/web/20150924213517/http://www.reuters.com/article/2015/02/18/cybersecurity-banks-idUSL1N0VS2B820150218|url-status=live}}</ref> Two representative groups of the US banking industry [[Financial Services Information Sharing and Analysis Center|FS-ISAC]] and ABA ([[American Bankers Association]]) in an interview with ''Bank Technology News'' say no US banks have been affected.<ref name=BTNCarbanak>{{cite web|url=http://www.americanbanker.com/news/bank-technology/carbanak-cybersecurity-threat-is-overhyped-banking-groups-say-1072809-1.html|title=Carbanak overhyped, no US banks hit|date=19 February 2015|publisher=BankTechnologyNews}}</ref> == References == {{Portal|Banks}} {{reflist}} {{Hacking in the 2010s}} [[Category:Malware]] [[Category:Hacking in the 2010s]] [[Category:2014 in computing]] [[Category:Cyberattacks on banking industry]] [[Category:Criminal advanced persistent threat groups]] </textarea><div class="templatesUsed"><div class="mw-templatesUsedExplanation"><p><span id="templatesused">Pages transcluded onto the current version of this page<span class="posteditwindowhelplinks"> (<a href="/wiki/Help:Transclusion" title="Help:Transclusion">help</a>)</span>:</span> </p></div><ul> <li><a href="/wiki/Template:Category_handler" title="Template:Category handler">Template:Category handler</a> (<a 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