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Carbanak and beyond: banks face new attacks: Kaspersky Lab identifies new tricks and copycats of the infamous financial cyber-heist 

A year after Kaspersky Lab warned that cyber-criminals would start to adopt the tools and tactics of nation-state backed APTs in order to rob banks, the company has confirmed the return of Carbanak as Carbanak 2.0 and uncovered two more groups working in the same style: Metel and GCMAN. They attack financial organizations using covert APT-style reconnaissance and customized malware along with legitimate software and new, innovative schemes to cash out.