On August 1, 2018, the US Department of Justice announced that it had arrested several individuals suspected of having ties to the FIN7 cybercrime rig. FIN7 operations are linked to numerous intrusion attempts having targeted hundreds of companies since at least as early as 2015. Interestingly, this threat actor created fake companies in order to hire remote pentesters, developers and interpreters to participate in their malicious business. The main goal behind its malicious activities was to steal financial assets from companies, such as debit cards, or get access to financial data or computers of finance department employees in order to conduct wire transfers to offshore accounts.
In 2018-2019, researchers of Kaspersky Lab’s Global Research and Analysis Team analyzed various campaigns that used the same Tactics Tools and Procedures (TTPs) as the historic FIN7, leading the researchers to believe that this threat actor had remained active despite the 2018 arrests. In addition, during the investigation, we discovered certain similarities to other attacker groups that seemed to share or copy the FIN7 TTPs in their own operations.
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Source: Kaspersky Lab