"High Roller" trojan targets SEPA transactions - Single Euro Payments Area
"... Conclusion: Although many of the basic threat techniques haven’t changed much, new ways of targeting a financial institution’s online channel continue to grow. The fraudsters are looking for different angles to exploit: these can be anything from the processing times in ACH payments that allow them to get funds to mules quickly, to the lack of two-factor authentication associated with outgoing wires. In this case, the fraudsters have evolved from automated wire transactions to different types of payment channels. We don’t expect Operation High Roller activity to disappear anytime soon, so it’s important that we stay vigilant for these attacks."
27 June 2012