Cybercrime Threat Landscape: Cyber Criminals Never Sleep

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A Glimpse into the Cybercrime Underground In this session, Trusteer’s senior fraud prevention strategist, Etay Maor, will dive into the latest tools, techniques and threats developed and utilized by cybercriminals. The presentation will include a market overview of the latest offerings from the criminal underground, with a deep dive into some of the techniques discussed by cybercriminals, and review how they manifest as real attacks with real examples and case studies. A share of the presentation will also be dedicated to possible mitigation strategies and techniques. During this webinar you will learn about: - New malware attack and evasion techniques - The latest underground offerings on the “fraud as a service” market - The latest rumors and discussions around malware and malware authors from the underground - Real-time intelligence and adaptable counter measures

Software Technology

Cybercrime Threat Landscape:
Cyber Criminals Never Sleep
Etay Maor
Senior Fraud
Prevention Strategist

© IBM Trusteer, 2014
Security Silos FAIL!

© IBM Trusteer, 2014 3
Holistic Approach for Cybercrime
WWW
Phishing and
Malware Fraud
Advanced Threats
(Employees)
Online/Mobile Banking
Money, Intellectual Property, Business Data
Account Takeover,
New Account Fraud
Mobile Fraud Risk

© IBM Trusteer, 2014
New C&Cs for Phishing
5

© IBM Trusteer, 2014
Targeting Security Solutions:
 External and Perimeter
 Anti virus
 Sandbox
 VMs
 Login
 Credential protection and encryption
 OTP SMS
 Device ID
 Internal
 Behavior anomaly detection
 Clickstream analysis
6

© IBM Trusteer, 2014
Malware Protection
7

© IBM Trusteer, 2014
Bypassing Device ID
Notification
LoginInjection

© IBM Trusteer, 2014
Bypassing Device ID
RDP
Transaction

© IBM Trusteer, 2014
Behavior and Device ID Tricks
12
 The data source:
 Large European bank
 3 weeks worth of data
 1.5M accounts reviewed
 10M login attempts
 Fraudsters know behavioral profiling is in action
 Fraud does not happen on the first login
 30% of the users come from a mobile device
 Confirmed fraud coming from the mobile channel. WHY?

© IBM Trusteer, 2014
How Times Have Changed…

© IBM Trusteer, 2014
Overlay Mobile Attack

© IBM Trusteer, 2014
A Page From a CT Book – Sounds Familiar?

© IBM Trusteer, 2014
Building a Solution
Advanced
Fraud
Prevention
Real Time Intelligence
• Integrated: fully
integrated to leverage
threat data across
channels
• Global: identify
threats any time,
anywhere for all
channels
Seamless Experience
• Transparent: minimize
“action items” to user
• Automated: minimize
“action items” to staff
Accurate Analysis
• Focused: root cause
• Impactful: prevent,
detect, mitigate and
remediate
Adaptive Controls
• Intelligent: build with
the “unknowns”
• Dynamic: rapidly
updatable software

© IBM Trusteer, 2014
And Always Remember – Security is in
YOUR Hands

© IBM Trusteer, 2014
And Always Remember – Security is in
YOUR Hands
23

© IBM Trusteer, 2014
And Always Remember – Security is in
YOUR Hands
24

What a year 2014 has been for cybercriminals! It’s time to take a look back at 2014 and learn what’s in store for 2015. How much further will cybercriminals go? What new techniques will we see? What are the main threats we should be wary of in 2015? From new malware families to PC grade mobile malware, from persistent PC Trojans to cloud based criminal services –cybercriminals have been keeping busy with new and advanced techniques. In this session, IBM Security’s Senior Fraud Prevention Strategist, Etay Maor, will take you through the top stories that made waves in in 2014’s cybercrime threat environment and review at the upcoming cybercrime trends for 2015. We will look some of the biggest (and baddest) in cybercrime innovation, showcasing specific attacks that highlight the ingenuity observed in 2014 and discuss what we can expect in terms of PC and mobile fraud in 2015. In this presentation, you will learn about: – Latest malware attacks and evasion techniques – How organizations failed to prevent attacks in 2014 – Forecast of how recent attacks will affect attacks in 2015 View the full on-demand webcast: https://attendee.gotowebinar.com/recording/4171628843485100290

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1. Cybercrime Threat Landscape: Cyber Criminals Never Sleep Etay Maor Senior Fraud Prevention Strategist

3. © IBM Trusteer, 2014 3 Holistic Approach for Cybercrime WWW Phishing and Malware Fraud Advanced Threats (Employees) Online/Mobile Banking Money, Intellectual Property, Business Data Account Takeover, New Account Fraud Mobile Fraud Risk

4. Phishing 4

6. © IBM Trusteer, 2014 Targeting Security Solutions:  External and Perimeter  Anti virus  Sandbox  VMs  Login  Credential protection and encryption  OTP SMS  Device ID  Internal  Behavior anomaly detection  Clickstream analysis 6

8. Malware Protection - Outsource

12. © IBM Trusteer, 2014 Behavior and Device ID Tricks 12  The data source:  Large European bank  3 weeks worth of data  1.5M accounts reviewed  10M login attempts  Fraudsters know behavioral profiling is in action  Fraud does not happen on the first login  30% of the users come from a mobile device  Confirmed fraud coming from the mobile channel. WHY?

13. New Mobile Threats 13

18. Cybercrime Services 18

21. © IBM Trusteer, 2014 Building a Solution Advanced Fraud Prevention Real Time Intelligence • Integrated: fully integrated to leverage threat data across channels • Global: identify threats any time, anywhere for all channels Seamless Experience • Transparent: minimize “action items” to user • Automated: minimize “action items” to staff Accurate Analysis • Focused: root cause • Impactful: prevent, detect, mitigate and remediate Adaptive Controls • Intelligent: build with the “unknowns” • Dynamic: rapidly updatable software

25. Thank You

Cybercrime Threat Landscape: Cyber Criminals Never Sleep

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