Мошенничество в системах ДБО

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    02-Jul-2015

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  • 1. : : 2013

2. -FRAUDWALL 3. Group-IB http://www.group-ib.ru 4. 95%- : Win32/Shiz Win32/Hodprot Win32/Sheldor Win32/RDPdoor Win32/Carberp ESET 5. Cisco Expo 2011 6. , 101: PHDays2013 7. Carberp-FraudasaService ( ) (MBR-(winxp/7)) RDPVNC 8. Carberp - $5 $2/ - $10 $3.5/ - $15 $5/ - $40 $10/ - $100Software asaService 9. Carberp - $5 $2/ - $10 $3.5/ - $15 $5/ - $40 $10/ - $100FRAUDasaService 10. CARBERP ! 11. ( 3.09.2013 .) 12. 2013 Carberp.5GB: RK/VX-, (Rovnix); (Carberp,Zeus); (LPE) ; (Zeus,Stonedbootkit,Sinowal). 13. Carberpa 14. Carberpa 15. Carberpa 16. Carberpa 17. Carberpa 18. Carberpa 19. Carberpa 20. Carberpa 21. Carberpa 22. Carberpa 23. ! 24. Carberpa 25. Carberpa 26. Carberpa 27. 1. 2. , 3. (SaaS, ), ( ) , , (Android, IOS). mTAN - : Zitmo (Zeus-inthe-Mobile), Citmo (Caberp-in-the-Mobile). 28. : SaaS 2001 .Fraud as a Service 2011 . 29. : SaaS 2001 .Fraud as a Service 2011 . AntiFraud as a Service? 30. : SaaS 2001 .Fraud as a Service 2011 . FraudWALL as a Service! 31. FRAUDWALL ! . . , . .p.s. , . , . 32. FRAUDWALL ( ). . . . , . 33. ? : ? : ?? :? 34. FraudWall FraudWall , . , / ( ) FraudWall , , , ( - ) Fraudmonitor ( Group-IB) 35. 36. FraudWall , , ( e-mail) ( e-mail)Fraudmonitor Fraudmonitor(: Group-IB) (: Group-IB) , Excel- ( ) , Fraudmonitor () - Excel Fraudmonitor , ( ) ( ) ( ) 37. Internet WWW RTSRTS RTS BS Client BS Client : WWW- IP , - : WWW : : - IP 38. FraudWall RTSRTS RTS BS Client BS Client : WWW- IP , 39. rAdmin ! ? 40. , ! 41. , , ( BSS) 42. 43. . . . 44. 2013 . 0,77 ( ). 2012 0,6 45. utf 46. 1, : , 1. 47. 48. 49. , . , . . 50. . ! 51. . ! ! 52. ? FRAUDWALL .

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