The weak links exploited by the gang were two card payment processing centers in India. The gang managed to hack them, raised the balance and withdrawal limits on the compromised accounts, then sent out teams to make withdrawals.
The Indian companies that were hacked publicly acknowledged they had been successfully infiltrated after the attacks were made public. EnStage was the other company attacked by the gang. Dhillon said the lack of disclosure beforehand was an example of organizational immaturity when it came to dealing with cyber security issues.
He cited as an example the state of California, which requires institutions to inform their customers when a security breach occurs. It brings about an awareness that there is a problem with security, and this is how you deal with it. Some financial institutions may fear losing customers if they were to reveal how often their security is compromised. But Dhillon said not all attacks result in reputational loss.
A few years back, Visa suffered a series of Denial of Service attacks that impacted a number of its clients, including banks. But the banks themselves were not compromised. Rakbank and Bank of Muscat in Oman were easy targets, said one cyber security expert, partly because Middle Eastern banks let their customers put large sums on cards yet do not monitor them as carefully as banks in other regions would.
So it goes both ways. Increased individual awareness, and that enterprises are aware of their responsibilities of ensuring cyber security policies.
For companies, it is important to have good cyber security policy, Dhillon said, but oftentimes he said policies do not have anything to address actual problems. Another regional banker pointed out that for a number of regional institutions, cyber security still is a bottom-line issue because of cost, and do little diligence when it comes to securing information, or choosing partners for sensitive information service outsourcing. Dhillon is one of the authors of a new paper that will be presented at a cyber security conference.
Once you get a vendor to do something, it is the responsibility of clients to ensure that all of the processes are secure, regardless of whether they are in-house or they have been outsourced. In the entire dark web, there are several skimmer shops with various hacking appliances and processes. The normal use of the deep insert devices is to extract a large amount of information from the devices from the users. On the other hand, it could also be used to install and process the malware.
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