CyberSIXT Search
Research reports

Group-IB

MoneyTaker: in pursuit of the invisible

By Dmitry Volkov, CEO of Group-IB

Excerpt

In less than two years, this group has conducted over 20 successful attacks on financial institutions and legal firms in the USA, UK and Russia. The group has primarily been targeting card processing systems, including the AWS CBR (Russian Interbank System) and purportedly SWIFT (US). Given the wide usage of STAR in LATAM, financial institutions in LATAM could have particular exposure to a potential interest from the MoneyTaker group. Get the report

Although the group has been successful at targeting a number of banks in different countries, to date, they have gone unreported. In addition to banks, the MoneyTaker group has attacked law firms and also financial software vend…

The opening of the report, shown for reference. The full report, with its figures and indicators, is published by Group-IB on group-ib.com.

Mentioned in the excerpt

More from Group-IB28

All 29 reports from Group-IB

On this device

Following

Intel

VendorsThreat actorsResearch reports

Settings

CyberSIXT summarises security news every 30 minutes.

↑↓ move↵ open⌘C copy CVE IDEsc close

Keyboard shortcuts

Everything works with a mouse or touch. Shortcuts are a faster path.

Search ⌘K
Search /
Next item J
Previous item K
Go to Today GT
Go to News GN
Go to CVEs GC
Go to Briefing GB
Reduce motion on this device