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Malware Bank Attacks May Be Linked To Sony Pictures Hack (blogspot.fr)

itwbennett writes: Researchers at BAE Systems have found a long chain of coding coincidences linking attempted fraud over the SWIFT network to the 2014 Sony Pictures hack. "The overlaps between these samples provide strong links for the same coder being behind the recent bank heist cases and a wider known campaign stretching back almost a decade," the researchers concluded. But it's still anybody's guess who's behind all these attacks: in Bangladesh, government officials are pointing the finger at SWIFT technicians who worked on the central bank's network last year, while the FBI says that attack was an inside job -- but blames the North Koreans for the Sony hack.
Sunday a bank in Vietnam revealed that it had also identified and blocked a $1.13 million fraud attempt, saying that a third-party service it used to connect to SWIFT's global money transfers system may have been attacked by hackers.

38 comments

  1. Attacks à la Sony? by hcs_$reboot · · Score: 1

    Sony was attacked a number of times these past years, and some of these attacks targeted easy flaws, like SQL injection for instance. Are these bank attacks as dumb as Sony ones?

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    1. Re: Attacks à la Sony? by Anonymous Coward · · Score: 1

      The attack on Sony, I thought the initial attack vector consisted of compromised employee credentials which were leveraged to gain access, delete files, and upload malware. Please do correct me if that's incorrect.

    2. Re: Attacks à la Sony? by hcs_$reboot · · Score: 3, Informative

      Visit the SQL injection Hall of Fame and search "Sony"...

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  2. north korea not really believable by bloodhawk · · Score: 1

    The FBI blaming the North Korean's always looked like at best a political motivated finger pointing of "we can't find who really did it but North Korea are currently pissing us off so lets blame them."

    1. Re:north korea not really believable by BigU+03C0mpin · · Score: 2

      I disagree. Sony's not been able to turn a profit for a while,
      they're probably running very lean on the in-house technology
      infrastructure side of the business. Probably too busy trying
      to come up with, patent, and profit off some revolutionary new
      piece of hardware.

      I could totally buy North Korea getting into Sony. They could
      easily hire Russian, Chinese, or some other hackers to do it.

    2. Re:north korea not really believable by Anonymous Coward · · Score: 0

      yet every security companies research led elsewhere EXCEPT for the FBI's. I don't think hacking Sony is beyond NK, but realistically the evidence doesn't support it.

    3. Re:north korea not really believable by Anonymous Coward · · Score: 1

      From what I could gather in industry conferences from people closer to the case... yeah, it was really NK.

    4. Re:north korea not really believable by Anonymous Coward · · Score: 0

      from what I have heard speaking to those working close to the case it was NOT NK.

  3. Re:Culprit by Anonymous Coward · · Score: 0

    the amounts involved are too small for criminal organisations like CIA/Mossad/MI6/FSB etc to be involved in.

  4. Malware Korean bank heist attack Bangladesh fraud? by tetraverse · · Score: 1

    Who's behind the malware that prevents peoples brains saying Microsoft Windows in relation to malware fraud.

  5. Re:Malware Korean bank heist attack Bangladesh fra by Anonymous Coward · · Score: 0

    probably because only retards think the version of the OS is important when you are talking about insiders and social engineering attacks to launch malware, these were Windows based but are just as effectively on OSX or Linux etc.

  6. Re: Culprit by Anonymous Coward · · Score: 0

    Mossad is more interested in large scale operations such as executing the 9/11 attacks.

  7. Inside job by Anonymous Coward · · Score: 1

    The Sony hack was an inside job done from an internal machine.

    How fucking hard it is to track that down if marginally competent people are investigating?

    This latest bank "attack" was also a (completely unrelated) inside job.

    1. Re:Inside job by Anonymous Coward · · Score: 0

      Depending on how many people work there it could actually be incredibly hard. If I was doing this then no way would I use my account or my workstation, walking around I am sure I could successfully shouldersurf credentials or with the use of a small camera get them, if it is smartcard or 2FA it is no harder as lets face it most people don't take care of their smartcards and tokens anyway. It really comes down to how smart or stupid the individuals are, you definitely do not have to have left a trail to leads back to you, once the money is safely in another country there are many ways to hide and funnel the money through various banks and money exchanges that would take years for investigators to track down (if at all).

    2. Re:Inside job by Anonymous Coward · · Score: 1

      Very much this.
      It is trivial to shouldersurf for credentials in offices because people are so engrossed with their work, or boredom.
      Either way, they are so stuck in their own head to get away from the awfulness of being in offices that you could probably walk around in a clown outfit and not be questioned.

      And in even shittier networks and machines, you could probably easily install keyloggers, if not software, then hardware loggers.
      Hardware loggers can get around pretty much any software defences.
      Then you play the waiting game.

      2FA, as you say, pretty easy to get around since most people are idiots and lazy.

      This person behind these hacks is obviously pretty learned on the systems in question.
      Blind attacks are easy to spot if you have even shitty security suites installed. (there tends to be a lot of guessing and 404/3s.)
      Even horrible systems with security-through-obscurity should notice it if they actually have a sysadmin. (unlike some companies that literally hire some 3rd party ONLY whenever a problem comes up)
      This is definitely an inside job.

  8. Re:Malware Korean bank heist attack Bangladesh fra by khz6955 · · Score: 1

    Is this what international banking has been reduced to by the worlds most innovative computer ecosystem. The financial worlds currency system gets hacked through a front-end running on Windows and people think that's normal. Microsoft the company that made typing dangerous.

  9. Re:Malware Korean bank heist attack Bangladesh fra by Anonymous Coward · · Score: 0

    So which OS protects you from a admin with malicious intent?

  10. Re:Did you know? by Anonymous Coward · · Score: 0

    Hey, why don't you stop with that shit? Your racist trash is being down-modded time and again, but you continue to spew your hate.

    Wasn't it Einstein that said insanity was defined by performing the same action repeatedly but expecting a different result?

  11. Re: Culprit by Anonymous Coward · · Score: 0

    I am sure they are too busy covering up Roswell or the fake moon landing to be doing 9/11 as well and let's not forget they still need to hide the fact Obama is an alien.

  12. No it wasn't by Anonymous Coward · · Score: 0

    Couldn't be, because it was a hack. Therefore it was hackers. Same with this thing. It was hackers. HACKERS!

  13. Re:Malware Korean bank heist attack Bangladesh fra by bloodhawk · · Score: 3, Interesting

    At some point you are at the mercy of those running the system. Operating System is irrelevant, it is the programs, the auditing and alerting that run on the system. Given how many people have been caught over the last hundred years doing similar scams from inside banks with fake accounts etc (and who knows how many more that got away with it or were hushed up) this is a people and processes problem in that as it was an insider with all the access, they needed to catch it faster as in the end it is near impossible to completely prevent an insider from abusing trust.

  14. Re:Did you know? by Tablizer · · Score: 1

    Arguing with nuts is usually a waste of time. People who hallucinate Jews under their bed are still going to "see" them under there even if you have 50 witnesses; they'll just say the witnesses were paid by the Jews to lie.

    Rock, paper, scissors, hallucinations. Hallucinations always win.

  15. Pointing fingers by Opportunist · · Score: 1

    In other words, nobody knows who did it but everyone has a favorite scapegoat that should be responsible, not because it's likely but because they'd like it.

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    1. Re:Pointing fingers by Anonymous Coward · · Score: 0

      That's what "it was hackers" means, these days.

    2. Re:Pointing fingers by Opportunist · · Score: 1

      Oh, "it was hackers" means "we get to make shit up"?

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    3. Re:Pointing fingers by Anonymous Coward · · Score: 0

      More like "it wasn't us", the Shaggy style of damage control. But, yeah.

  16. Re: Malware Korean bank heist attack Bangladesh fr by Anonymous Coward · · Score: 0

    uefi file drops.

    alternate streams.

    shadow file writers(sha checks pointless).

    unnoticiable virtualization.

    fake process ids for network.

    linux has almost catched up but just almost.

  17. Uhhhh... network much? by wbr1 · · Score: 1

    The overlaps between these samples provide strong links for the same coder being behind the recent bank heist cases and a wider known campaign stretching back almost a decade

    Maybe the coder is selling his code. Doesn't mean he is behind these campaigns...

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  18. Norks by ThatsNotPudding · · Score: 1

    I can't imagine North Korea had an undersea fiber cable laid, nor is borrowing a cup of bandwith from their southern cousins.

    That leaves one country fulfilling the role of NKs ISP. Funny how they continue to get a free pass. It's almost like both governments are of like mind and cooperate on this sort of theft and destruction.

  19. A malicious bank attacked somebody? by Nunya666 · · Score: 1

    When I first read the headline, I thought it was describing a malicious bank that was attacking somebody or something.

    I guess I need to read more content before I jump to conclusions. Or maybe the editors/authors should learn to create better headlines.

    1. Re:A malicious bank attacked somebody? by Anonymous Coward · · Score: 0

      Close. I think it is talking about a malware bank. You know, you deposit malware and they keep it safe for you and sometimes might pay you a bit of interest (in the form of more malware). Other people can borrow malware from a malware bank, but they have to pay interest...

  20. Hey now by ArchieBunker · · Score: 1

    Sony pays good money to the government to place the blame on North Korea.

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    Only the State obtains its revenue by coercion. - Murray Rothbard
  21. Re:Malware Korean bank heist attack Bangladesh fra by khz6955 · · Score: 1

    @Anonymous: "So which OS protects you from a admin with malicious intent?"

    @bloodhawk: "At some point you are at the mercy of those running the system. Operating System is irrelevant, it is the programs, the auditing and alerting that run on the system. Given how many people have been caught over the last hundred years doing similar scams from inside banks"

    The second system that runs transparently to the first, that provides a full and irrevocable audit trail on the first, in order to precisely catch such scams.

  22. Re:Malware Korean bank heist attack Bangladesh fra by bloodhawk · · Score: 1

    So how does that solve user X typing into a terminal that Fake Person A just opened an Account and transferred X Dollars in or deposited Y dollars in or has requested a transfer of Z dollars. Those systems ONLY provide the audit trail, they do nothing to prevent the actual fraud as until you know the people are not real or the real deposits never happened it is based on trust of those entering it into the system.

  23. Re:Malware Korean bank heist attack Bangladesh fra by Anonymous Coward · · Score: 0

    An Audit trail does not prevent such scams, it only allows for forensic processing of what happened after the fact. such an audit trail has no way to tell which entries are fraudulent, it can only record them for later review.