Detecting fraud on your computer

swarfega

da Cleaner
I recently had unauthorised payments taken from my bank account. Are there any programs I could use to scan my computer for any malicious programs looking out for my bank details?
 

My Computer

Computer Manufacturer/Model Number
self built
OS
Windows 7 Professional 64-bit
CPU
Intel E8400 3GHz
Motherboard
Intel DX48BT2
Memory
Kingston PC3-10700H 4Gb
Graphics Card(s)
XFX Radeon HD 5850 BlackEd.
Sound Card
Asus Xonar DG
Monitor(s) Displays
2x Samsung SM-T220HD 22"
Screen Resolution
1680x1050 on two monitors
Hard Drives
OCZ Vertex 2 120gb 3.5" (OS)
Seagate Momentus XT 500gb
Samsung F3 1Tb (games)
2x Samsung F1 1Tb
PSU
Thermaltake ToughPower 850w
Case
Thermaltake Armor
Cooling
Scythe Mugen II
Keyboard
Microsoft Comfort Curve USB
Mouse
Razer Diamondback 3G
Internet Speed
8128/443
Start with things like Malwarebytes or Spybot Search and Destroy and see what they turn up.
 

My Computer

Computer Manufacturer/Model Number
Self-Built in July 2009
OS
Windows 7 Ultimate x64
CPU
Intel Q9550 2.83Ghz OC'd to 3.40Ghz
Motherboard
Gigabyte GA-EP45-UD3R rev. 1.1, F12 BIOS
Memory
8GB G.Skill PI DDR2-800, 4-4-4-12 timings
Graphics Card(s)
EVGA 1280MB Nvidia GeForce GTX570
Sound Card
Realtek ALC899A 8 channel onboard audio
Monitor(s) Displays
23" Acer x233H
Screen Resolution
1920x1080
Hard Drives
Intel X25-M 80GB Gen 2 SSD
Western Digital 1TB Caviar Black, 32MB cache. WD1001FALS
PSU
Corsair 620HX modular
Case
Antec P182
Cooling
stock
Keyboard
ABS M1 Mechanical
Mouse
Logitech G9 Laser Mouse
Internet Speed
15/2 cable modem
Other Info
Windows and Linux enthusiast. Logitech G35 Headset.
I cant really tell for certain but it was a well known uk betting establishment (an activity I dont do).

I do have spybot and MBM installed but I was wondering if theres some deeper type of hack method they could use which I could scan for.

Im just covering myself in case it was online purchase.
 

My Computer

Computer Manufacturer/Model Number
self built
OS
Windows 7 Professional 64-bit
CPU
Intel E8400 3GHz
Motherboard
Intel DX48BT2
Memory
Kingston PC3-10700H 4Gb
Graphics Card(s)
XFX Radeon HD 5850 BlackEd.
Sound Card
Asus Xonar DG
Monitor(s) Displays
2x Samsung SM-T220HD 22"
Screen Resolution
1680x1050 on two monitors
Hard Drives
OCZ Vertex 2 120gb 3.5" (OS)
Seagate Momentus XT 500gb
Samsung F3 1Tb (games)
2x Samsung F1 1Tb
PSU
Thermaltake ToughPower 850w
Case
Thermaltake Armor
Cooling
Scythe Mugen II
Keyboard
Microsoft Comfort Curve USB
Mouse
Razer Diamondback 3G
Internet Speed
8128/443
I cant really tell for certain but it was a well known uk betting establishment (an activity I dont do).

I do have spybot and MBM installed but I was wondering if theres some deeper type of hack method they could use which I could scan for.

Im just covering myself in case it was online purchase.

yes, trojans, rootkits and stuff like that....

You know it's really hard top detect some of them if they are integrated with the system already. :(

As already mentioned try Malwarebytes, Hitman Pro, HijackThis, Online scanner, Linux based bootable scanners and so on...
You may want to use specialised trojan scanners aswell...

If you need any links or specific programs just ask.. ;)
 

My Computer

OS
Windows 7 Ultimate x86 SP1

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Bruce ... somewhere in his 40's
OS
Windows 7 Ultimate 32bit SP1
CPU
Intel(R) Core(TM)2 Quad CPU @ 2.40GHz, 2400 MHz
Motherboard
INTEL/D975XBX2
Memory
4 GB
Graphics Card(s)
ATI Radeon HD 2600 Pro
Monitor(s) Displays
Samsung SyncMaster 914v
Screen Resolution
1280 x 1024
Hard Drives
2/500GB each ... ST3500630AS ATA Device.
One is not connected
PSU
Rocketfish 700 W
Case
G.Skill Gigabyte Chassis
Keyboard
Standard PS/2 Keyboard
Mouse
Microsoft PS/2 Mouse
Internet Speed
DSL
Antivirus
Avira Internet Security
Browser
IE 11
Other Info
ATI HDMI Audio
I would reinstall the system. Just to be on the safe side. And have all the data you save scanned here. That may be a little cumbersome, but it is the most radical solution. Then, of course, you want your bank to take the appropriate actions to protect your account.
 
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My Computer

Computer Manufacturer/Model Number
HP, Dell, Gateway, Toshiba - 4 laptops and 2 desktops
OS
Vista, Windows7, Mint Mate, Zorin, Windows 8
CPU
from 1.6GHz Duo to i7
Monitor(s) Displays
2x HP w2207
Hard Drives
5x HDD, 7x SSD, 12x Externals
Keyboard
with trackball - no mices
Mouse
Trackball mice
Internet Speed
DSL 6000
These are the most dangerous, and most widespread, type of Trojan.
Backdoor Trojans provide the author or ‘master’ of the Trojan with remote ‘administration’ of victim machines. Unlike legitimate remote administration utilities, they install, launch and run invisibly, without the consent or knowledge of the user. Once installed, backdoor Trojans can be instructed to send, receive, execute and delete files, harvest confidential data from the computer, log activity on the computer and more.
If your computer was used for online banking or has credit card information on it, all passwords should be changed immediately to include those used for email, eBay and forums.
You should consider them to be compromised.
They should be changed by using a different computer and not the infected one... if not an attacker may get the new passwords and transaction information.
Banking and credit card institutions should be notified of the possible security breech.

The best course of action would be a reformat and reinstall of the OS.
More info can be found below:
How Do I Handle Possible Identify Theft, Internet Fraud and CC Fraud?
How to report ID theft, fraud, drive-by installs, hijacking and malware? Security - dslreports.com
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Bruce ... somewhere in his 40's
OS
Windows 7 Ultimate 32bit SP1
CPU
Intel(R) Core(TM)2 Quad CPU @ 2.40GHz, 2400 MHz
Motherboard
INTEL/D975XBX2
Memory
4 GB
Graphics Card(s)
ATI Radeon HD 2600 Pro
Monitor(s) Displays
Samsung SyncMaster 914v
Screen Resolution
1280 x 1024
Hard Drives
2/500GB each ... ST3500630AS ATA Device.
One is not connected
PSU
Rocketfish 700 W
Case
G.Skill Gigabyte Chassis
Keyboard
Standard PS/2 Keyboard
Mouse
Microsoft PS/2 Mouse
Internet Speed
DSL
Antivirus
Avira Internet Security
Browser
IE 11
Other Info
ATI HDMI Audio
Also a possibility of a keylogger that's not being detected. But it's also possible it wasn't accessing it from your computer.
 

My Computer

Computer type
PC/Desktop
Computer Manufacturer/Model Number
Airbot 2.0
OS
Windows 7 Ultimate x64 SP1
CPU
Core i7 920 (D0) @ 4Ghz, *26c idle *65c full load on air
Motherboard
Asus P6X58D Premium - Sata 6Gb/s - USB 3.0
Memory
12GB DDR3 Corsair Dominator -CMD12GX3M6A1600C8 at 1600MHz
Graphics Card(s)
Zotac Geforce GTX 770
Sound Card
ASUS Xonar D2X
Monitor(s) Displays
1 LG 24" Flatron W2453V-PF 1 Samsung 24" P2450H both 2ms RT
Screen Resolution
1920x1080@60hz
Hard Drives
1 Samsung 250GB 840 Evo SSD
1 OCZ Vertex2 180GB SSD
1 TB Samsung Spinpoint F1 7200RPM 32MB cache
2 500GB WD Caviar Blacks 7200RPM 32MB cache (WD5001AALS)

Pioneer DVD Burner DVR-S18M
PSU
Corsair HX1000W
Case
Cooler Master HAF 932
Cooling
Case Fans *3 230mm, *1 140mm/CPU - *Tuniq Tower 120 Extreme
Keyboard
Logitech Wireless MK700
Mouse
Logitech Wireless MK700
Internet Speed
DL 15 Mbps UL 0.98 Mbps
Antivirus
None
Browser
Firefox Nightly
Other Info
Processor-7.7 *RAM- 7.9 *Graphics-7.9 *Gaming Graphics- 7.9 *SSD- 7.8 W.E.I final score= 7.7
*Phone- LG Nexus 5
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