Crooks, Trojans & Mules

Interesting report from finjan.

In the third issue of its Cybercrime Intelligence Report for 2009, Finjan shows how cybercrooks used a combination of Trojans and money mules to rake in hundreds of thousands of Euros and to minimize detection by the anti-fraud systems used by banks. After infection, a bank Trojan was installed on the victims’ machines and started communication with its Command & Control (C&C) server for instructions. These instructions included the amount to be stolen from specific bank accounts and to which money mule-accounts the stolen money should be transferred. The use of this Anti anti-fraud method signals a new trend in cybercrime.