Domino Effect

<b>Description of MISP:</b> Groups targeting financial organizations or people with significant financial assets.<br><br><b>Description of Mitre:</b> Carbanak is a threat group that mainly targets banks. It also refers to malware of the same name (Carbanak). It is sometimes referred to as FIN7, but these appear to be two groups using the same Carbanak malware and are therefore tracked separately. [1] [2]<br><br><b>Description of Etda:</b> FIN7 is a financially-motivated threat group that has primarily targeted the U.S. retail, restaurant, and hospitality sectors since mid-2015. They often use point-of-sale malware. A portion of FIN7 was run out of a front company called Combi Security. FIN7 is sometimes referred to as {{Carbanak, Anunak}}, but these appear to be two groups using the same Carbanak malware and are therefore tracked separately. The reports about arrests made of the mastermind of Carbanak instead of FIN7. However, security research teams keep referring to this arrest for all FIN7 activities since.<br><br>