Along with phishing campaigns, banking Trojans are a principal method chosen by cyber criminals to attack users and manipulate online transactions. The G Data Security Labs analysis for the first quarter of 2013 has revealed that ZeuS Trojans and variants of these are currently the commonest programs used to launch such attacks, representing more than half of all infections detected during the first three months of this year. The ZeuS clone Citadel was one of the biggest culprits. The number of infections has increased slightly compared to the last quarter of 2012, even though arrests have once again been making life difficult for cyber criminals. The number of dangerous malware programs is expected to continue to rise in the coming months. Discovered families of banking Trojans in the first quarter of 2013 showed that ZeuS was involved in 57.58 per cent of attacks. Others included Sinowal (12.63 per cent), Tatanga (11.75 per cent), Bebloh (5.38 per cent) and Bankpatch (5.06 per cent). It is expected that ZeuS, Carperb and the like will continue to consolidate their stronghold in the area of bank customer fraud. The cyber criminals will bounce back from the numerous arrests of recent months, leading to another increase in the number of infections via banking Trojans. The income opportunities for cyber criminals in this crime sector are significant. Cyber criminals will increasingly look to cover their tracks during online banking fraud. As with a number of botnets, communication between banking Trojans and the command-and-control servers will take place in the background via anonymisation services such as the Tor network. In addition to this, experts expect that Twitter and other peer-to-peer networks will continue to be misused by criminals.
Brian Sims BA (Hons) Hon FSyI, Editor, Risk UK (Pro-Activ Publications) Beginning his career in professional journalism at The Builder Group in March 1992, Brian was appointed Editor of Security Management Today in November 2000 having spent eight years in engineering journalism across two titles: Building Services Journal and Light & Lighting. In 2005, Brian received the BSIA Chairman’s Award for Promoting The Security Industry and, a year later, the Skills for Security Special Award for an Outstanding Contribution to the Security Business Sector. In 2008, Brian was The Security Institute’s nomination for the Association of Security Consultants’ highly prestigious Imbert Prize and, in 2013, was a nominated finalist for the Institute's George van Schalkwyk Award. An Honorary Fellow of The Security Institute, Brian serves as a Judge for the BSIA’s Security Personnel of the Year Awards and the Securitas Good Customer Award. Between 2008 and 2014, Brian pioneered the use of digital media across the security sector, including webinars and Audio Shows. Brian’s actively involved in 50-plus security groups on LinkedIn and hosts the popular Risk UK Twitter site. Brian is a frequent speaker on the conference circuit. He has organised and chaired conference programmes for both IFSEC International and ASIS International and has been published in the national media. Brian was appointed Editor of Risk UK at Pro-Activ Publications in July 2014 and as Editor of The Paper (Pro-Activ Publications' dedicated business newspaper for security professionals) in September 2015. Brian was appointed Editor of Risk Xtra at Pro-Activ Publications in May 2018.