Our latest banking malware analysis

At buguroo we have been detecting a massive fraud campaign targeting banks in Latin America and Europe since the end of last month, July 2019. Its objective is to steal money and credentials, and it is being executed using a RAT (Remote Access Trojan) type malware that we have baptized “Banker RTC Portal”.  
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In mid-May we detected a new Guildma campaign that affected banks in Spain, as well as different countries in Latin America and Portugal. Recently, we have continued to receive samples with small changes in the code.
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In Machine Learning, many parameters are assessed and improved via the learning process. By contrast, a hyperparameter is a variable whose value is set before training; therefore, it is neither assessed nor corrected.
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Nowadays, more and more people use their mobile devices to carry out their everyday tasks, such as managing their bank accounts, which has resulted in an upward trend in the amount of malware detected for these types of platforms.
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Since cryptocurrencies came on the scene in late 2008 and early 2009, new malware has gradually emerged that does its utmost to steal users’ wallets and cryptocurrencies. This malware, just like all the others, has steadily evolved, implementing new methods for achieving its goals, as we explain below.
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On multiple occasions, through bugFraud, we have detected WebInject attacks that begin with a computer banking Trojan and which, on account of the protection methods offered by banking institutions, have had to adapt to attack the mobile device.
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At the end of September 2017 an article was published about the presence of a Spy Banker malware called XPCTRA (Expectra).
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TrickBot seems to be one of the most popular Trojans these days and, as we could expect, our customers at bugFraud have also come across it.
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