Carbanak group

GPTKB entity

Statements (86)
Predicate Object
gptkbp:instanceOf cybercrime
gptkbp:activeYearsStart 2013
gptkbp:affiliatedWith gptkb:Cobalt_Group
gptkb:JokerStash
gptkbp:alsoKnownAs gptkb:Anunak
gptkb:FIN7
gptkbp:amountStolen over $1 billion
gptkbp:arrested gptkb:Spanish_National_Police
2018
gptkbp:arrestedWithHelpFrom gptkb:Europol
gptkb:FBI
private cybersecurity firms
gptkbp:countryOfOrigin gptkb:Russia
gptkbp:enemyOf malware
phishing emails
https://www.w3.org/2000/01/rdf-schema#label Carbanak group
gptkbp:industry gptkb:government
retail industry
restaurant industry
hospitality industry
gptkbp:majorCity gptkb:Argentina
gptkb:Australia
gptkb:Austria
gptkb:Belgium
gptkb:Brazil
gptkb:Canada
gptkb:Chile
gptkb:China
gptkb:Colombia
gptkb:Czech_Republic
gptkb:Denmark
gptkb:Finland
gptkb:France
gptkb:Germany
gptkb:Greece
gptkb:Hong_Kong
gptkb:Hungary
gptkb:India
gptkb:Indonesia
gptkb:Ireland
gptkb:Israel
gptkb:Italy
gptkb:Japan
gptkb:Malaysia
gptkb:Mexico
gptkb:Netherlands
gptkb:New_Zealand
gptkb:Norway
gptkb:Peru
gptkb:Philippines
gptkb:Poland
gptkb:Portugal
gptkb:Romania
gptkb:Russia
gptkb:Saudi_Arabia
gptkb:Singapore
gptkb:South_Africa
gptkb:South_Korea
gptkb:Spain
gptkb:Sweden
gptkb:Switzerland
gptkb:Thailand
gptkb:Turkey
gptkb:Ukraine
gptkb:United_Arab_Emirates
gptkb:United_Kingdom
gptkb:United_States
gptkb:Vietnam
gptkbp:notableBattle supply chain attacks
SWIFT network compromise
ATM cashout attacks
POS malware attacks
targeting Asian financial institutions
targeting US and European banks
gptkbp:notableFor 2015
2018
2020
financial theft
banking cyberattacks
gptkbp:status active
gptkbp:usesMalware gptkb:Carbanak_malware
gptkb:Carberp
gptkb:Cobalt_Strike
gptkbp:bfsParent gptkb:Anunak_malware
gptkb:Carbanak_malware
gptkbp:bfsLayer 7