Threat Intelligence Tarot
cups · 6
Criminal (Latin America focused)
G1008
risk 3/5
The False Itinerary
TA558
HotelsTravel agenciesAirlinesLatin American hospitality sector
Active since ~2018 · Financial fraud, Latin American travel sector targeting, Remote access trojan deployment
It sends hotel staff a fake booking confirmation. The attachment is a reservation. The attachment is also a remote access trojan. The False Itinerary has spent years in the reservations inbox of hotels across Latin America, reading guest credit cards and booking data for financial fraud.
Tactics & Techniques
RCN
RDV
INI
EXC
PRS
PRV
EVA
CRD
DSC
LAT
COL
C2
EXF
IMP
T1566.001
Spearphishing Attachment
Initial Access
T1204.002
Malicious File
Execution
T1059.005
Visual Basic
Execution
T1056.001
Keylogging
Collection
T1071.001
Web Protocols
Command and Control
Notable Operations
  • Hotel reservation system compromise across Latin America
  • Fake booking confirmations as spearphishing lures
  • RevengeRAT, AsyncRAT, and Loda RAT deployments
  • Travel industry targeting across 15+ countries
Defenses
Reversed: Their Weakness
TA558's geographic concentration in Latin America and consistent targeting of the travel sector created predictable patterns that allowed industry-specific threat intelligence to build effective defenses - sector-specific sharing networks proved particularly valuable.

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Data sourced from MITRE ATT&CK. For educational purposes.