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THE
21 ST CENTURY
     BANK JOB
           @GEOVEDI
EVER THOUGHT ABOUT
   ROBBING A BANK?
JOHN DILLINGER   KUSNI KASDUT



OLD SCHOOL
HACKING A BANK
        IS EASY


     ..OR MAYBE NOT!!
CASE STUDIES
MODERN BANK JOBS
CREDIT CARD FRAUD
ATM SKIMMING
SOCIAL ENGINEERING
WHY TARGETING THE USERS?


         &
IT’S EASIER   THEY ARE CLUELESS
                [MOST OF THE TIME]
HOW ABOUT HACKING?
Swordfish (2001)
INSIDE
THE BANK’S
 IT SYSTEM
TRADE FINANCE                     TREASURY
DATA WAREHOUSING

    REMITTANCE            ANTI MONEY LAUNDRING
                                         CRM
                     CORE        ATM SWITCH
 COLLECTION SYSTEM

 INTERNET BANKING             MOBILE BANKING

        ISLAMIC BANKING      CARD MANAGEMENT
EMPLOYEES


                              MANAGEMENT



VENDORS

           NETWORK OF TRUST




  GOVERNMENT
                         CUSTOMERS
STORYTELLING SESSION
  HOW WE COMPROMISED BANKS
       ON SOME PENTEST ENGAGEMENT
COMMON PROBLEMS



PEOPLE PROBLEMS       SYSTEM PROBLEMS
   WEAK PASSWORDS          OUTDATED SYSTEMS
  LACK OF AWARENESS    INSECURE CONFIGURATIONS
    LACK OF SKILLS        INSECURE PROTOCOLS
MANAGEMENT PROBLEMS
MERCHANTS
ATM COMPROMISE
WTFKTHXBYE
WHO’S RESPONSIBLE?
SECURITY RESPONSIBILITY
 BANK                SIBLE
                             BANK            SIBLE
            RE   SPON                  RESPON




                                             SIBLE
                                       RESPON
 CUSTOMER                    CUSTOMER
According to Customer        According to Bank
BANKS’ EFFORTS TO INCREASE THE SECURITY LEVEL
ENCRYPTION
TWO-FACTOR AUTHENTICATIONS
TWO-FACTOR AUTHENTICATIONS
REGULATION COMPLIANCE
REGULAR SECURITY ASSESSMENT
WHAT’S NEXT?
WHAT’S NEXT?
THANKS!
CREDITS:
 Photos:
 •   [Page 01] http://www.flickr.com/photos/reddogfever/4580710899/
 •   [Page 02] http://www.flickr.com/photos/lanuiop/226760877/
 •   [Page 04] http://www.flickr.com/photos/deepblue66/132439533/
 •   [Page 05] http://www.flickr.com/photos/marcelnicolai/4600107436/
 •   [Page 09] http://www.flickr.com/photos/paulwatson/411792788/
 •   [Page 10] http://www.flickr.com/photos/jliba/3696592874/
 •   [Page 11] Swordfish Hack — http://www.youtube.com/watch?v=zfy5dFhw3ik
 •   [Page 12] http://www.flickr.com/photos/skreuzer/354316778/
 •   [Page 13] http://www.flickr.com/photos/tim_d/184018928/
 •   [Page 14] http://www.flickr.com/photos/eskimoblood/2111672366/
 •   [Page 15] http://www.flickr.com/photos/beneathourfeet/2502755729/
 •   [Page 16] http://www.flickr.com/photos/formalfallacy/2057169454/
 •   [Page 16] http://www.flickr.com/photos/dolor_ipsum/3262262008/
 •   [Page 17] http://www.flickr.com/photos/24443965@N08/3460357646/
 •   [Page 23] http://www.flickr.com/photos/kk/4191131924/
 •   [Page 25] http://www.flickr.com/photos/ari/2347593532/
 •   [Page 27] http://www.infosurhoy.com/cocoon/saii/images/2010/03/01/photo4.jpg
 •   [Page 28] http://en.wikipedia.org/wiki/File:CryptoCard_two_factor.jpg
 •   [Page 29] http://blogs.ft.com/gapperblog/files/2008/03/bank-regulation.jpg
 •   [Page 30] http://www.flickr.com/photos/dfarrell07/5013882149/
 •   [Page 31] http://www.flickr.com/photos/joshmt/2526552173/
@GEOVEDI



          CHECKOUT:
http://slideshare.net/geovedi

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The 21st Century Bank Job