Carbanak

Carbanak is a cybercriminal group that has used Carbanak malware to target financial institutions since at least 2013. Carbanak may be linked to groups tracked separately as Cobalt Group and FIN7 that have also used Carbanak malware.

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• Kaspersky Lab's Global Research and Analysis Team. (2015, February). CARBANAK APT THE GREAT BANK ROBBERY. Retrieved August 23, 2018.
• Carr, N., et al. (2017, April 24). FIN7 Evolution and the Phishing LNK. Retrieved April 24, 2017.
• Europol. (2018, March 26). Mastermind Behind EUR 1 Billion Cyber Bank Robbery Arrested in Spain. Retrieved October 10, 2018.
• CTU. (n.d.). GOLD NIAGARA. Retrieved September 21, 2021.
• Secureworks. (n.d.). GOLD KINGSWOOD. Retrieved October 18, 2021.
• Prins, R. (2015, February 16). Anunak (aka Carbanak) Update. Retrieved January 20, 2017.