Will Anti-tracking Software Protect My Online Bank Accounts From Hacking

December 08, 2021 Post a Comment

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What Ways Hackers Use To Hack Bank Accounts
How To Successfully Hack A Bank Account
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The attacker will attempt to send cash to an account elsewhere under his or her control; in the recent bank hacks this has been via the Swift network, an international messaging system among banks. Get the person's Internet banking details, typically through a phishing attack. Get a banking account/s to which money can be transferred to and withdrawn. Clone the SIM card used by the person. Create beneficiaries (using the list of banking accounts) and transfer money to these beneficiaries. Withdraw the money from these accounts. Legitimate way to hack bank account with or without BVN. To hack bank account with or without BVN (bank verification number) has never been easy for the past years and was never possible until Oracle2000 For All Banks came into existence and made it possible.

People talk about their online accounts being "hacked," but how exactly does this hacking happen? The reality is that accounts are hacked in fairly simple ways — attackers don't use black magic.

Knowledge is power. Understanding how accounts are actually compromised can help you secure your accounts and prevent your passwords from being "hacked" in the first place.

Reusing Passwords, Especially Leaked Ones

Many people — maybe even most people — reuse passwords for different accounts. Some people may even use the same password for every account they use. This is extremely insecure. Many websites — even big, well-known ones like LinkedIn and eHarmony — have had their password databases leaked over the past few years. Databases of leaked passwords along with usernames and email addresses are readily accessible online. Attackers can try these email address, username, and passwords combinations on other websites and gain access to many accounts.

Reusing a password for your email account puts you even more at risk, as your email account could be used to reset all your other passwords if an attacker gained access to it.

However good you are at securing your passwords, you can't control how well the services you use secure your passwords. If you reuse passwords and one company slips up, all your accounts will be at risk. You should use different passwords everywhere — a password manager can help with this.

Keyloggers

Keyloggers are malicious pieces of software that can run in the background, logging every key stroke you make. They're often used to capture sensitive data like credit card numbers, online banking passwords, and other account credentials. They then send this data to an attacker over the Internet.

Such malware can arrive via exploits — for example, if you're using an outdated version of Java, as most computers on the Internet are, you can be compromised through a Java applet on a web page. However, they can also arrive disguised in other software. For example, you may download a third-party tool for an online game. The tool may be malicious, capturing your game password and sending it to the attacker over the Internet.

Use a decent antivirus program, keep your software updated, and avoid downloading untrustworthy software.

Social Engineering

Attackers also commonly use social engineering tricks to access your accounts. Phishing is a commonly known form of social engineering — essentially, the attacker impersonates someone and asks for your password. Some users hand their passwords over readily. Here are some examples of social engineering:

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You receive an email that claims to be from your bank, directing you to a fake bank website and asking you to fill in your password.
You receive a message on Facebook or any other social website from a user that claims to be an official Facebook account, asking you to send your password to authenticate yourself.
You visit a website that promises to give you something valuable, such as free games on Steam or free gold in World of Warcraft. To get this fake reward, the website requires your username and password for the service.

Be careful about who you give your password to — don't click links in emails and go to your bank's website, don't give away your password to anyone who contacts you and requests it, and don't give your account credentials to untrustworthy websites, especially ones that appear too good to be true.

Answering Security Questions

Passwords can often be reset by answering security questions. Security questions are generally incredibly weak — often things like "Where were you born?", "What high school did you go to?", and "What was your mother's maiden name?". It's often very easy to find this information on publicly-accessible social networking sites, and most normal people would tell you what high school they went to if they were asked. With this easy-to-get information, attackers can often reset passwords and gain access to accounts.

Ideally, you should use security questions with answers that aren't easily discovered or guessed. Websites should also prevent people from gaining access to an account just because they know the answers to a few security questions, and some do — but some still don't.

Email Account and Password Resets

If an attacker uses any of the above methods to gain access to your email accounts, you're in bigger trouble. Your email account generally functions as your main account online. All other accounts you use are linked to it, and anyone with access to the email account could use it to reset your passwords on any number of sites you registered at with the email address.

For this reason, you should secure your email account as much as possible. It's especially important to use a unique password for it and guard it carefully.

What Password "Hacking" Isn't

What Ways Hackers Use To Hack Bank Accounts

Most people likely imagine attackers trying every single possible password to log into their online account. This isn't happening. If you tried to log into someone's online account and continued guessing passwords, you would be slowed down and prevented from trying more than a handful of passwords.

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If an attacker was capable of getting into an online account just by guessing passwords, it's likely that the password was something obvious that could be guessed on the first few tries, such as "password" or the name of the person's pet.

Attackers could only use such brute-force methods if they had local access to your data — for example, let's say you were storing an encrypted file in your Dropbox account and attackers gained access to it and downloaded the encrypted file. They could then try to brute-force the encryption, essentially trying every single password combination until one works.

People who say their accounts have been "hacked" are likely guilty of re-using passwords, installing a key logger, or giving their credentials to an attacker after social engineering tricks. They may also have been compromised as a result of easily guessed security questions.

If you take proper security precautions, it won't be easy to "hack" your accounts. Using two-factor authentication can help, too — an attacker will need more than just your password to get in.

How To Successfully Hack A Bank Account

Image Credit: Robbert van der Steeg on Flickr, asenat on Flickr

Hack Online Bank Account Easy

Tom was trying to hack a bank.Based in Copenhagen, he targeted a Nordic financial institution. Assisted by a team of hackers, he began by casing the joint, working out who worked for the bank, what they did, and where the bank's mainframe was located. By going after the bank's employees, Tom's team managed to obtain passwords, logins, and almost everything required to gain access.But there was a catch: The bank 'had secured the mainframe, so you could only access the mainframe from one building physically,' Mikko Hypponen, the chief research officer at the security company F-Secure, told Business Insider.Tom managed to get initial access to the building by going to a formal event there under false pretenses. 'And then as they were being escorted out of the building he asked to be taken to the toilet, and just stays there,' Hypponen said. 'Doesn't come out for 45 minutes.' When he finally emerged, the host escorting him had vanished.'So then he's in his suit with his laptop, walking around this building in plain sight,' Hypponen said. 'But nobody cares because he seems to know what he's doing, walking with purpose,' talking to people. He 'sits down in an empty cubicle, takes out his laptop, connects the cable — he's in the right building — gains access to the mainframe.'Tom didn't do any damage or attempt to move any funds. That's because he was a penetration-tester employed by F-Secure. The Nordic bank had contracted the security company to test its systems — and, mission accomplished, they had been found lacking.But then Tom didn't leave.'He's getting hungry,' Hypponen said. 'He's like, 'I can do better!' He's pinged the mainframe — it pings back in two milliseconds.' The hacker set himself a new goal, Hypponen said: 'I'm going to find this mainframe and take a selfie with the mainframe.''So he's guessing it's in the basement, because that's where it's most likely to be — and he's in floor four, so he needs to get down several floors,' Hypponen said. 'Which is hard, because you don't have a pass, so how do you do that? You chat with people. He's walking the corridor with someone who is obviously going that way ... 'Hey, how you doing, haven't seen you in ages' ... talking with someone as he is going through the doors. Don't try to hide, put yourself out in the open, because no one expects you to do that if you're an outsider.'So he gets down two or three floors ... getting closer, when bad luck happens. He's walking the corridor, and at the other end of the corridor is the host from two hours ago, same guy. Tom is trying to walk away, but too late — he sees him, he's caught. The guy comes over: 'Hold on, how are you here? You can't possibly be here — I left you in the toilet three hours ago!' And Tom is like, 'Yeah, I'm lost!' 'OK, this a security breach, I have to escort you out.'At this point, Tom decides there's no reason keeping up the pretense. He tells the host that he works for a security consulting company and is doing an audit of the bank. 'The host goes, 'Ohhhh, I see. You have a good day!' Hypponen said, and goes away, leaving Tom there. That's it!'Then he gets down one more floor, actually finds the mainframe, and takes the selfie.'He stole employee passwords, got in, got access to the bank's systems — even got caught! — and still managed to get away again.Hypponen concludes: 'People are a weak link, because there's no patch. There's nothing you can do to fix that.'Bank hacking for dummies ...There has been a flood of news recently about hacks targeting financial institutions. The national bank of Bangladesh was hit in a highly sophisticated attack, with the attackers taking off with $81 million (£58 million) and attempting to steal as much as $1 billion (£710 million).The same group has attacked banks in Ecuador, Vietnam, and the Philippines, according to investigators.Hackers are getting more ambitious, spending longer on attacks and demonstrating greater sophistication, experts told Business Insider — and the rewards they're reaping are larger than ever.So how do you hack a bank?For starters, you need to scope the organisation out the way Tom and his team did. You need to research employees and work out whom you will target. This is because you are likely to rely on human error for your initial penetration — using a phishing scam to steal an employee's password, dropping a USB stick with malware on it, etc. — rather than exploiting a vulnerability in the bank's outward-facing systems.'It's very hard to guarantee a company will have forgotten to patch a system, or they'll have a coding error in their website application, or they'll have some other vulnerability you can exploit from the outside,' says Luke Hull, the UK and Ireland director for Mandiant, a FireEye-owned security firm that is one of those investigating the Bangladesh bank hack.'It's a lot easier to trust in the fact someone in that organisation is going to click a link in an email, or they're going to fall for a scam of some kind, and that's going to give you that first level of access.'The attacker's resources will determine the nature of the attackHow the employees are compromised will depend on the determination and sophistication of the attacker. You can buy off-the-shelf 'exploit kits' for infecting employees with malware for about £1,000 ($1,400) that can — potentially — get you in, while at the higher end attacks will be far more targeted and considered.Another option for getting in is hiring someone on the inside, if the stakes are high enough. 'If you're stealing hundreds of millions of dollars, you can afford to have a mole inside the organisation planted there,' Hypponen, the F-Secure chief research officer, said. 'That's going to pay itself back a thousandfold.'Once the hacker has gained access, some level of technical skill will be required to move through the network undetected, with some attackers demonstrating remarkable finesse. In the case of the Bangladesh hack, the bank had a security feature that printed out every transaction on paper. 'They knew the data on computers can be falsified, but if it's on paper, it cannot be changed,' Hypponen said. 'And they actually bypassed that,' hacking the printers themselves to hide the fraudulent transactions.Attackers are willing to spend months on attacks in pursuit of their goals, with operations acting much like traditional businesses. Jobs are sometimes advertised in advance, with clearly defined roles, the Mandiant director Hull says. In addition to technical jobs, you've got human-resources-type support roles as well as 'people behind the scenes who can handle the business end' — understanding how the bank functions, mapping out its corporate structure as the infiltrators move through it.Successful attackers will end up with valid user accounts and an intimate knowledge of how the bank operates. What you do next depends on your motivations.Hackers target banks for cash — or intelligenceFor many hacks, the endgame will be turning a profit. This means the goal when infiltrating a bank is to gain access to the institution's money-transfer systems to steal funds.The attacker will attempt to send cash to an account elsewhere under his or her control; in the recent bank hacks this has been via the Swift network, an international messaging system among banks.The funds, once successfully exfiltrated, will be laundered while the hacker attempts to cover his or her tracks to allow maximum time for the getaway, as the Bangladeshi hackers did with the printer hack.But that's not the only reason you might want to hack a bank. Some other attacks — largely carried out by government-backed hackers — have a different aim: intelligence-gathering. Across all industries, about 45% of the attacks Mandiant detects will be nation-state attacks, Hull said.'If a nation state were to attack the bank, I'm sure they'd be much more interested in things like where is the bank moving the money ... if they had their own central bank, how does it match up ... all this kind of stuff is information collection, and all this kind of stuff requires a very low footprint and very long-term access,' Hull said. 'So they're probably not going to be moving money.'In other words, if you're hacking a bank for intel, then you're not going to risk setting off alarm bells by trying to steal funds. Your endgame is to sit there quietly, watching.And this is what makes one theory about the culprits behind the Bangladesh hack so unusual.'This would have been the first in history'Some code discovered in the hack had been seen before — in the devastating 2014 hack of Sony Pictures and used against South Korean banks and media companies. North Korean hackers were blamed.If North Korea is behind the bank hacks, however, it would be a worldwide first. If true, 'it's a financial attack — they're trying to fix their budget,' Hypponen said. 'And this makes it even more unique, because we have seen thousands of nation-state attacks over the last 15 years. Every single one of them — every single one — has been either espionage or sabotage. They're either stealing information or doing stuff like Stuxnet. This would have been the first in history which is a nation state doing offensive cyberattacks to steal money.'Bloomberg reports that investigators have also found evidence of state-sponsored Pakistani hackers in Bangladesh's central bank — and it may be a third, as-yet-unidentified organisation that was responsible for the actual theft of funds. (If correct, this would mean that while North Koreans may have also breached the bank, they were presumably there only for intelligence-gathering purposes.)Who is this third group? An unpublished report from Booz Allen Hamilton 'makes the case this is Filipino-Chinese businessmen collecting money to overthrow the government of the Philippines,' Hypponen told Business Insider. 'The technical evidence doesn't really support all that so far as I can see, but it's perfectly possible.'The Booz Allen Hamilton report has not been released publicly, and the organisation did not respond to Business Insider's request for a copy of the report.Regardless of who is behind the recent string of attacks, more are likely to come. 'I'm certain there are other cases, which either the banks don't know about themselves or which just haven't been made public,' Hypponen said. 'These attacks have targeted more banks than just these four.'And most attacks against financial institutions by other groups of attackers are most likely going unnoticed, Hull of Mandiant says. 'I'd be surprised if the majority of attacks were recognised,' Hull says. 'A lot of attacks, unless you catch them right at the start, they ... move further away from malware. You start to use actual user accounts as if they were in the office, start to use their home working solutions, and eventually you use their actual accounts to move money or something. At that point it becomes more of an antifraud exercise than a technical redesign exercise.'This is a 'wakeup' call, experts sayThe attacks on central banks mark a break from tradition.'We have seen banks targeted by online criminals for 15 years,' Hypponen said. 'But most of the attacks — practically all of the attacks — against banks have not been against banks' own central systems. It's about the banks' customers' systems.'Why? 'Because banks are very good at securing their own systems,' he said. 'They put a lot of money in there. It's kind of hard to break — it's doable, but it's very hard. As opposed to breaking a bank's customer's systems ... trivial. Of course you can't steal as much from them, but if you have a thousand victims, and you steal a thousand euros from each, that's a million euros.'Industries tend to be targeted in a cyclical basis. Businesses in one sector get hit hard, they upgrade their systems to a point at which it is no longer profitable for hackers to target them, and the attackers move on to something else. 'They pick an industry, beat it up, and get out before the money is spent on security,' Hull said.Hypponen said: 'We saw a great wakeup call in the industrial control sector six years ago with Stuxnet ... the car industry woke up last year.'After banking, who will be next to wake up?'I don't know,' Hypponen said, 'but I guess we'll find out.'

Will Anti-tracking Software Protect My Online Bank Accounts From Hacking

Source: https://svconstructions.co/ways-to-hack-bank-account/

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