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Total: 201 results found.

Tags: [insider, unlimited operations, cash out]  ...
Saturday, 02 April 2022
Tags: [unlimited operations, cash out, cash-out]  ...
Thursday, 12 August 2021
Tags: [unlimited operations, cash out, cash-out]  ...
Tuesday, 01 June 2021
Tags: [unlimited operations, cash out, cash-out]  ...
Monday, 31 May 2021
Tags: [unlimited operations, cash out, pci, atmia]  ...
Saturday, 10 October 2020
Tags: [cyber, cash out, cash-out]  ...
Wednesday, 05 February 2020
Tags: [unlimited operations, cash-out, cash out]  ...
Friday, 01 November 2019
Tags: [unlimited operations, cash out]  ...
Thursday, 01 August 2019
Tags: [cyber, cash out, malware, ukranian suspect]  ...
Tuesday, 11 June 2019
Tags: [cash out, cash-out, cyber, malware]  ...
Tuesday, 25 December 2018
Tags: [unlimited operations, cash out, fbi]  ...
Friday, 09 November 2018
Tags: [cash out, malware, cyber]  ...
Thursday, 13 September 2018
Tags: [unlimited operations, cash out, cyber, malware]  ...
Thursday, 30 August 2018
Tags: [cash out, malware, unlimited operations, cyber]  ...
Tuesday, 28 August 2018
Tags: [cash out, unlimited operations, cyber, malware]  ...
Monday, 27 August 2018
Tags: [cash out, unlimited operations, cyber, malware]  ...
Sunday, 26 August 2018
Tags: [cash out, cyber, malware, unlimited operations]  ...
Friday, 24 August 2018
Tags: [unlimited operations, cash out, cyber, malware]  ...
Tuesday, 21 August 2018
Tags: [cash out, malware]  ...
Sunday, 19 August 2018
Tags: [cyber, cash out]  ...
Sunday, 19 August 2018
Tags: [unlimited operations, cash out, phishing]  ...
Thursday, 16 August 2018
Tags: [unlimited operations, cash out, cyber]  ...
Thursday, 16 August 2018
Tags: [unlimited operations, cash out, cyber]  ...
Wednesday, 15 August 2018
Tags: [unlimited operations, cash out, cyber]  ...
Wednesday, 15 August 2018
Tags: [cash out, unlimited operations, cyber, malware]  ...
Wednesday, 15 August 2018
Tags: [unlimited operations, cash out]  ...
Wednesday, 15 August 2018
Tags: [unlimited operations, cash out]  ...
Tuesday, 14 August 2018
Tags: [unlimited operations, cash out]  ...
Tuesday, 14 August 2018
Tags: [unlimited operations, cash out, cyber]  ...
Tuesday, 14 August 2018
Tags: [cash out, unlimited operations, cyber]  ...
Monday, 13 August 2018
Tags: [carbanak, cobalt, russian suspect, cash out, jackpotting, malware]  ...
Wednesday, 28 March 2018
Tags: [cashout, cash out, unlimited operations]  ...
Wednesday, 28 February 2018
Tags: [unlimited operations, cash out]  ...
Wednesday, 11 October 2017
Tags: [unlimited operations, cash out]  ...
Tuesday, 10 October 2017
Tags: [cash out, malware, atm malware]  ...
Tuesday, 26 September 2017
Tags: [unlimited operations, cash out]  ...
Monday, 11 September 2017
Tags: [sentence, jackpotting, cash out, malware]  ...
Thursday, 24 August 2017
Tags: [sentence, jackpotting, malware, cash out]  ...
Thursday, 24 August 2017
Tags: [cash out, fraud spend, bulgarian organised crime]  ...
Thursday, 04 May 2017
Tags: [sentence, malware, cash out]  ...
Wednesday, 15 February 2017
Tags: [sentence, turkish suspect, cash out]  ...
Monday, 13 February 2017
Tags: [cash out, yakuza]  ...
Thursday, 08 December 2016
Tags: [cash out, fraud spend]  ...
Tuesday, 29 November 2016
Tags: [latvian suspect, moldovan suspect, romanian suspect, cash out, malware]  ...
Wednesday, 23 November 2016
Tags: [Malware, cash out]  ...
Tuesday, 22 November 2016
Tags: [cash out]  ...
Monday, 21 November 2016
Tags: [cash out, fraud spend, taiwanese suspect]  ...
Thursday, 17 November 2016
Tags: [cash out, unlimited operation, cashout, cash-out]  ...
Monday, 03 October 2016
Tags: [cash out, data compromise, processor compromise]  ...
Tuesday, 16 August 2016
Tags: [cash out, cash-out, cashout]  ...
Tuesday, 05 July 2016
How Fidelity Bank workers hacked database, stole N874m from cloned 22 ATM cards – EFCC witness tells Court  Kemi Filani News A prosecuting witness, Peter Ige, has told the Lagos State Special ...
Saturday, 02 April 2022
Kerala Bank ATM fraud case: three persons apprehended  The Hindu The police remain on the lookout for the involvement of more hands in the case. Officials involved in the investigation said ...
Thursday, 12 August 2021
Fraudulent withdrawal from ATMs of private bank reported in city  Telegraph India The city police have received four more complaints of fraudulent withdrawal from ATMs of a private bank, which ...
Tuesday, 01 June 2021
Kolkata: Fraudsters use device to block ATM to bank server, loot Rs 39.6 lakh  India Today Multiple cases have been registered in Kolkata where fraudsters have looted ATM machines using a device ...
Monday, 31 May 2021
Tamil Nadu: Burglars take cash out of stolen ATM, abandon machine  Times of India COIMBATORE: A day after a four-member gang stole an automated teller machine (ATM) of...  ...
Tuesday, 02 March 2021
ATMIA and PCI warn of ATM cash-out threat  ATM Marketplace The PCI Security Standards Council and the ATM Industry Association are warning financial institutions and payment processors of an ...
Saturday, 10 October 2020
Nigerian banks and rising cyber threats  Guardian Nigeria Cyber attacks targeted at the global banking system and high profile institutions are not imaginary, but real. The overall objective ...
Wednesday, 05 February 2020
How Cash-Out Attacks Are Becoming the Next Big Worry for ATM Operators  Digital Transactions Payments executives are starting to go public with concerns about a growing type of ATM fraud call ...
Friday, 01 November 2019
Are credit unions prepared for ATM cash-out attacks?  Credit Union Journal This type of fraud could increase as criminals become more sophisticated and look for new ways to land a payday... ...
Thursday, 01 August 2019
9 DBBL ATMs victims of int’l fraud gang  The Daily Star New information concerning Dutch Bangla Bank's automated teller machines (ATMs) theft emerged as investigators discovered that it was ...
Tuesday, 11 June 2019
Court dismisses First Bank heist convicts' appeal in damages lawsuit | Society | FOCUS TAIWAN - CNA ENGLISH NEWS  Focus Taiwan News Channel Taipei, Dec. 25 (CNA) Taiwan's High Court dismissed ...
Tuesday, 25 December 2018
FBI warns that a massive ATM-cashout heist may happen this week: report MarketWatch Earlier this year, hackers programmed ATMs to release cash from some banks in Virginia at preplanned ...
Friday, 09 November 2018
The Indian Express Malware attack on Cosmos Bank: Two more held, cops probe how they were used in the crime The Indian Express Two more suspects have been arrested in connection with the ...
Thursday, 13 September 2018
Silicon UK Hackers 'Wiped All Traces' After £10m Bank Heist Silicon UK Security firm Securonix said the hackers probably carried out an initial compromise of the bank's systems, perhaps ...
Thursday, 30 August 2018
ZDNet How hackers managed to steal $13.5 million in Cosmos bank heist ZDNet ... of the banking system, potentially through a spear phishing campaign or unauthorized access to a remote ...
Tuesday, 28 August 2018
North Korean Hacking Group Steals $13.5 Million From Indian Bank Dark Reading But based on how Lazarus Group actors have typically operated in the past, the attackers broke in via a spear-phishing ...
Monday, 27 August 2018
Hindustan Times Rs 94 cr Cosmos Bank theft: Hackers' first trial failed, went unnoticed Hindustan Times The investigation into the Cosmos Bank malware attack in Pune, which led to the ...
Sunday, 26 August 2018
The Indian Express Cosmos Bank: Rs 13.5 cr transferred to Macau in malware attack, says probe The Indian Express Investigations into the fraud at Cosmos Bank in Pune, from where Rs 94 ...
Friday, 24 August 2018
Times of India Rs 1.4 lakh first recovery in Cosmos Bank heist case | Pune News ... Times of India Police on Tuesday made the first recovery in the Cosmos Cooperative Bank's online heist ...
Tuesday, 21 August 2018
The Indian Express What Cosmos Bank's Rs 94 crore online fraud says of bank security ... The Indian Express Last week, Pune-based Cosmos Bank lost Rs 94 crore in a coordinated digital ...
Sunday, 19 August 2018
Mid-Day Malware attack on Cosmos Bank: Money withdrawn from four cities, say cops Mid-Day The cyber cell of Pune police which is probing syphoning off of Rs 94 crore from the city-based ...
Sunday, 19 August 2018
Gulf Digital News Global alert over ATM attacks Gulf Digital News Phishing. “Be aware: To avoid possible fraud and financial losses, please do not respond to any phishing messages by phone ...
Thursday, 16 August 2018
Industry Leaders Magazine FBI alert: Banks could lose millions of dollars in a major ATM scam Industry Leaders Magazine The US's Federal Bureau of Investigation (FBI) has warned that banks ...
Thursday, 16 August 2018
American Banker How worried should banks be about the FBI's ATM attack warning? American Banker In unlimited attacks, cybercrime gangs hack or phish their way into a bank or payment card ...
Wednesday, 15 August 2018
www.computing.co.uk Banks warned over impending ATM cash-out attacks www.computing.co.uk Just before executing ATM cashouts, the organised cyber crime gangs will remove many of the fraud ...
Wednesday, 15 August 2018
Economic Times NPCI blames Cosmos Bank's 'own IT environment' for Malware attacks Economic Times In the first cyber hit, the bank lost Rs 80.50 crore through multiple ATM swipes in 28 ...
Wednesday, 15 August 2018
KGO-TV FBI warns banks of worldwide ATM hack threat KGO-TV The FBI is now warning American financial institutions about the possibility of cyber criminals carrying out a sophisticated ...
Wednesday, 15 August 2018
USA TODAY Banks on alert from FBI about potential 'unlimited' ATM heist worth millions USA TODAY In that incident, a phishing email led to malware on a PC and the compromise of a computer ...
Tuesday, 14 August 2018
Finextra (press release) India's Cosmos Bank falls victim to global ATM cash-out fraud Finextra (press release) Indian co-operative Cosmos Bank has fallen victim to a sophisticated malware ...
Tuesday, 14 August 2018
Evening Standard ATM scam: The FBI is warning a major hack could see millions withdrawn from banks imminently Evening Standard Millions of dollars could be stolen from banks across the ...
Tuesday, 14 August 2018
Telegraph.co.uk UK cash machines could be mass-hacked in global cyber attack, FBI warns Telegraph.co.uk In a confidential alert on Friday, America's Federal Bureau of Investigation told ...
Monday, 13 August 2018
Finance Magnates €1 Billion Stolen From Banks Worldwide and Laundered via Cryptocurrency Finance Magnates The hacks began in 2013 and became increasingly sophisticated over time as the ...
Wednesday, 28 March 2018
Nippon.com Japan Police Raid Yakuza Offices over ATM Fraud (News) Nippon.com Kobe/Nagoya, Feb. 26 (Jiji Press)–Japanese police on Monday searched locations linked to yakuza crime syndicate ...
Wednesday, 28 February 2018
Gears Of Biz Bank Cyber-Thieves Get Clever With New Overdraft Technique BleepingComputer A cyber-criminal gang has stolen over $40 million from Eastern European banks using a clever new ...
Wednesday, 11 October 2017
Ars Technica Criminals stole millions from E. Europe banks with ATM “overdraft” hack Ars Technica Banks in several former Soviet states were hit with a wave of debit card fraud earlier ...
Tuesday, 10 October 2017
ZDNet Hackers want to crack bank ATM networks - and your nearest cash machine is probably running Windows XP ZDNet It isn't theoretical; hackers have already demonstrated how they can ...
Tuesday, 26 September 2017
SC Magazine Russian cyber hacker pleads guilty in identity theft case Sacramento Bee A Russian cybercriminal identified as a leader of a $50 million identity theft and credit card fraud ...
Monday, 11 September 2017
Focus Taiwan News Channel First Bank ATM heist defendants' appeal rejected Focus Taiwan News Channel Taipei, Aug. 24 (CNA) The Supreme Court on Thursday turned down appeals by three foreign ...
Thursday, 24 August 2017
Taiwan News Taiwan court confirms sentences for 3 Eastern Europeans in ATM heist Taiwan News The scheme came to light when a local citizen noticed how an ATM in Taipei's Guting area just ...
Thursday, 24 August 2017
Chicago Sun-Times Tough talking reputed mobster gets 7 years for ATM scam Chicago Sun-Times They caught him bragging about beatings, about death threats and about putting a gun to a doorman's ...
Thursday, 04 May 2017
Threatpost Fileless Banking Malware Attackers Break In, Cash Out, Disappear Threatpost The attackers already had remote access to the bank's networks through the malware, described in ...
Tuesday, 04 April 2017
... Houston. They told officers that the ATM was burning. Police said that a person tried to get the cash out of the machine by cutting into it with a ...  ...
Friday, 17 March 2017
Sentence for ATM heist too lenient, prosecutors say Taipei Times The five-year jail sentence for the First Commercial Bank ATM heist is too lenient, the Taipei District Prosecutors' Office ...
Wednesday, 15 February 2017
Turkish Hacker Gets 8 Years In US Jail For ATM Theft Scheme Dark Reading Ercan Findikoglu carried out three cyberattacks that enabled theft of $55 million through worldwide ATM withdrawals. ...
Monday, 13 February 2017
Yakuza said to have pulled the strings in May's mass ATM fraud Asahi Shimbun Between 10 and 20 suspects arrested over the fraudulent withdrawal of 1.86 billion yen ($16.4 million) from ...
Thursday, 08 December 2016
The Japan News Yakuza group Kudo-kai also suspected in ATM cash scam The Japan News The Yomiuri ShimbunFUKUOKA — Police were set to rearrest two people affiliated with the Kudo-kai yakuza ...
Tuesday, 29 November 2016
Focus Taiwan News Channel ATM heist suspect apologizes to Taiwan | Society | FOCUS TAIWAN ... Focus Taiwan News Channel Taipei, Nov. 23 (CNA) A Latvian suspect in a First Bank ATM theft ...
Wednesday, 23 November 2016
... the European ATM Crime Report by European ATM Security Team. In the first half of 2016 28 incidents were reported (all 'cash out' or 'jackpotting' attacks), rising...  ...
Tuesday, 22 November 2016
ZDNet ATM hacks in 'more than a dozen' European countries in 2016: Group IB ZDNet In January, a group of cyber attackers responsible for ATM malware attacks across Europe were arrested ...
Tuesday, 22 November 2016
Wall Street Journal Hackers Program Bank ATMs to Spew Cash Wall Street Journal The FBI said hackers broke into both the Taiwan and Thailand banks with fraudulent “phishing” emails disguised ...
Monday, 21 November 2016
Focus Taiwan News Channel 4 Taiwanese men arrested in Japan for ATM theft Focus Taiwan News Channel Tokyo, Nov. 17 (CNA) Four Taiwanese citizens were recently arrested in Japan for allegedly ...
Thursday, 17 November 2016
6 yakuza crime groups implicated in ¥1.8 bil. ATM scam The Japan News The Yomiuri Shimbun At least six yakuza crime syndicates designated by public safety authorities were involved in ...
Monday, 03 October 2016
International Business Times UK Roman Seleznev: Son of Russian MP to face trial for role in $170m credit card hacking scheme International Business Times UK Five years ago, Seleznev was ...
Tuesday, 16 August 2016
... a stash of cloned cards and stolen PINs on a withdrawal spree, hitting ATM after ATM to suck hard cash out of unsuspecting users' accounts. But in the ...  ...
Monday, 18 July 2016
How many cyber-heists go unreported? IT-Online The ATM software was hacked: This assumption could have been true when you consider the fact that: only the 7-eleven store ATMs were purportedly ...
Tuesday, 05 July 2016
Japan ATM fraud linked to hacking of South African bank Chicago Tribune TOKYO - In connection with the international credit card fraud case in which more than 1.8 billion yen (about $17.6 ...
Tuesday, 28 June 2016
The Japan News Japan ATM fraud linked to hacking of South African bank The Japan News The Yomiuri Shimbun In connection with the international credit card fraud case in which more than ...
Tuesday, 28 June 2016
The Japan News Police find apparent manuals for massive ATM fraud The Japan News The Yomiuri Shimbun Police have confiscated manuals believed to have been used in a case of international ...
Tuesday, 07 June 2016
Moneyweb.co.za How fraudsters may have exploited Standard Bank in Japan ATM heist Moneyweb.co.za The bank, which stands to lose up to R300 million, described the attack as a “sophisticated, ...
Tuesday, 24 May 2016
SC Magazine UK Analysis: Japanese ATM super-raiders bag £9m in 3 hours SC Magazine UK “The South African banking operations of Standard Bank Group have been the victim of a sophisticated, ...
Tuesday, 24 May 2016
Reuters Canada Japan an alluring target for Standard Bank ATM thieves Reuters Canada SINGAPORE/TOKYO (Reuters) - Criminals who stole millions of dollars from automatic teller machines ...
Tuesday, 24 May 2016
Hack Read Standard Bank heist modus operandi 'not new' ITWeb According to Van Heerden, just like in the Post Bank heist, the Standard Bank attackers targeted ATMs with high cash withdrawal ...
Tuesday, 24 May 2016
Standard Bank blames sophisticated and co-ordinated syndicate for heist BDlive Japanese media have reported that about 100 individuals hit 1,400 ATMs in just three hours on a day when ...
Monday, 23 May 2016
Gizmodo Hackers Stole $12.7 Million From Japanese ATMs in Less Than Two Hours Gizmodo A rash of major breaches in recent years proves that your credit card information is hardly safe. ...
Monday, 23 May 2016
CNNMoney Two hours and 1600 fake credit cards later: $13 million is gone CNNMoney A South African bank became a victim of a bank heist 10,000 miles away, after a group of criminals stole ...
Monday, 23 May 2016
Gizmodo Japanese authorities to investigate ATM scam which cost Standard Bank R300m CapeTalk The Japanese government says its working with Interpol and South African authorities to investigate ...
Monday, 23 May 2016
Eyewitness News Standard Bank confirms R300m lost in credit card scam Eyewitness News The bank says the scam involved the withdrawal of cash using a small number of fictitious cards at ...
Monday, 23 May 2016
Independent Online ATM scam: Japan and SA to work together Independent Online Johannesburg - The Standard Banking Group has suffered a gross loss estimated at R300 million following a ...
Monday, 23 May 2016
Infosecurity Magazine ATM Robbers in $12 Million Japan Heist Infosecurity Magazine A big part of the problem is that many systems are still running on old and/or insecure systems like ...
Monday, 23 May 2016
BBC News Japan ATM scam using fraudulent cards nets $12.7m BBC News Cash worth 1.4bn yen ($13m; £8.8m) has been taken from cash machines in Japan using credit cards created with data stolen ...
Monday, 23 May 2016
Eyewitness News Reports: SA bank embroiled in R200m fraud scam in Japan Eyewitness News ... R200 million fraud scam in Japan. It's also reported that local authorities have been brought ...
Monday, 23 May 2016
... attack to steal cash out but when it comes to banks and ATMs these criminal elements go to any level and that's what has happened in Japan where law enforcement ...  ...
Sunday, 22 May 2016
... accounts online. But a little-known vulnerability ... When Christy Reisig couldn't get cash out of the ATM, she called her bank to ask why. "And they said ...    ...
Thursday, 19 May 2016
WISH-TV Card skimmer found in ATM in Broad Ripple WISH-TV INDIANAPOLIS (WISH) — On Sunday, a customer tried to pull some cash out of the ATM at Huntington Bank on the 700 block of Broad ...
Friday, 22 April 2016
PCWorld Turkish citizen charged with masterminding $55M ATM fraud pleads guilty PCWorld A Turkish citizen who led an operation that hacked into the systems of credit and debit card processing ...
Wednesday, 02 March 2016
Haaretz Hackers Stole Money From Israeli Bank Accounts via ATMs, Analysts Claim Haaretz Kaspersky said it first identified the ATMZombie last November and more recently discovered it was ...
Tuesday, 01 March 2016
ITProPortal Police arrest alleged ATM hackers ITProPortal It then installed the malware which hands them the control of the PIN pad, allowing them to cash out. The group allegedly took ...
Monday, 11 January 2016
BGR Hackers cash out directly from ATMs, don't need to steal your card first BGR Hackers looking to steal money from ATMs have targeted your credit cards for years, trying to obtain access ...
Friday, 25 September 2015
Business Insider A Russian hacker just admitted his role in the largest known data breach the ... Business Insider Ultimately, the end users encoded each dump onto the magnetic strip of ...
Tuesday, 15 September 2015
EAST European Fraud Update | ATM Security | Security News - SourceSecurity.com SourceSecurity.com ATM malware incidents were reported by four countries. These were ATM 'cash out' or 'jackpotting' ...
Monday, 27 July 2015
Accused Hacker Kingpin in Plea Talks With U.S. Over ATM Scam - Bloomberg ... Bloomberg A Turkish man accused by the U.S. of masterminding a scheme that siphoned tens of millions of dollars ...
Wednesday, 15 July 2015
Romania-Insider.com Romanian who led ATM 'skimming' ring sentenced in New Jersey to over 10 years NorthJersey.com NEWARK – The ringleader of a $5 million ATM skimming ploy whose victims ...
Tuesday, 07 July 2015
The Register German gets 4 years in clink for $14 MILLION global ATM fraud The Register A German man has been sentenced to 50 months in prison and ordered to repay $14m after he hacked ...
Tuesday, 07 July 2015
JURIST US DOJ indicts Turkish man for cyber crimes valued at $55 million JURIST Prosecutors believe that Findikoglu was behind the organization of hackers that stole credit card data from ...
Thursday, 25 June 2015
NBCNews.com Accused Turkish Mastermind of $55M Cyber Spree Extradited to US NBCNews.com Authorities believe he then sold the stolen information to "cashing crews" who would re-encode the ...
Wednesday, 24 June 2015
World NewsAlleged head of $55m ATM theft extradited to US Financial Times A Turkish citizen accused of masterminding three global cyber attacks that led to $55m in losses from fraudulent ...
Wednesday, 24 June 2015
Softpedia News Turkish ATM Robber Extradited to the US Softpedia News A Turkish national has been sent from Germany to face criminal charges relating to a series of carefully orchestrated ...
Wednesday, 24 June 2015
Most-Wanted Cybercriminal Extradited to U.S. From Germany Bloomberg Findikoglu allegedly organized a criminal operation that stole $40 million in cash from ATMs within 10 hours in February ...
Wednesday, 24 June 2015
Gulf Business News What higher education needs to know about data security Gulf Business News In total, the banks involved lost $45 million after a cyber-group hacked into the databases ...
Sunday, 17 May 2015
The Register Romanian rozzers round up alleged $15 MILLION ATM cybercrim gang The Register Cloned cards were then printed and distributed to other members of the gang, which DIICOT estimates ...
Tuesday, 28 April 2015
Police breaks up cybergang that stole over $15 million from banks PC Advisor This is not the first cyberheist that involved hacking into financial institutions, cloning cards and performing ...
Monday, 27 April 2015
... an appeal for tips. Image Credit: RCMP. April 16, 2015 - 11:01 AM. VERNON - She was caught on camera allegedly stealing cash out of ...  ...
Thursday, 16 April 2015
ITProPortal Kaspersky uncover more details about $1 billion bank hack ITProPortal Kaspersky Lab said that detection of Carbanak began upon investigating the hard disk of the ATM system, ...
Tuesday, 17 February 2015
AfterDawn German high court refuses to extradite hacker to US AfterDawn All told, over $45 million was stolen by using cloned payment cards with stolen PIN codes to withdraw cash from ...
Friday, 05 December 2014
... theft, Fishman said. According to court documents, members of the conspiracy sought Gunderson to cash out bank accounts and pre-paid debit ...    ...
Friday, 21 November 2014
Scotsman Hacker jailed after stealing £6m from RBS Scotsman At the stroke of midnight US time, the cashers drained ATMs using the cloned cards, using machines in Britain, the US, Russia, ...
Wednesday, 29 October 2014
... fraudulent cards to take cash out 19 times between June and October. He was charged with 19 counts of ...  ...
Tuesday, 28 October 2014
... used the fraudulent cards to take cash out 19 times between June and October. He was charged with 19 counts of ...  ...
Tuesday, 28 October 2014
Hacker sentenced to 21 months in US prison for $15 mln scheme Reuters Robert Dubuc, 41, pleaded guilty to wire fraud conspiracy, conspiracy to commit access device fraud and identity theft ...
Saturday, 25 October 2014
Daily Echo Man arrested for £1.6m cash machine fraud Daily Echo HAMPSHIRE police have arrested a man on suspicion of masterminding a £1.6 million cyber raid on cash machines. The 37-year-old ...
Friday, 24 October 2014
Hacker sentenced to 30 months in prison and $300k restitution SC Magazine He also admitted to opening bank accounts in the names of identity theft victims, as well as using ATM and bank ...
Monday, 20 October 2014
Salem man gets 30 years in prison for role in international cybercrime scheme Wicked Local Salem A member of an alleged international cybercrime, identity theft and credit card fraud conspiracy ...
Saturday, 18 October 2014
... If you have to cash out your Bitcoin whenever you need to spend it, these machines make it easy to do so, while giving investors opportunity to develop a profitable ...    ...
Sunday, 17 August 2014
Business Reporter Working together, it is possible to win the fight against fraud and gain real ... Business Reporter In a recent scam, for example, two financial institutions in two different ...
Sunday, 03 August 2014
Business Reporter Why lowering barriers to fraud doesn't mean increasing your exposure to risk Business Reporter In a recent scam, for example, two financial institutions in two different ...
Sunday, 03 August 2014
Secret Service Wants to be #1 E-Crime Deterrent Military.com Another success story involves eradicating what Lowery termed "Unlimited Cash Out" scams. In those instances, hackers alter ...
Wednesday, 30 July 2014
V3.co.uk Luuuk hack campaign steals €500000 in one week from European bank V3.co.uk A cyber scam has stolen at least €500,000 from customers of a "large European bank" has been uncovered ...
Wednesday, 25 June 2014
Salem man pleads guilty in Ukraine-based identity theft and fraud case Boston Business Journal Cashers like Taylor and Gundersen then withdrew the stolen funds at ATMs or by making purchases. ...
Friday, 23 May 2014
... and an auto-rickshaw driver hit the road on a three-wheeler, hoping to steal cash out of ATMs after tasting success ...    ...
Tuesday, 20 May 2014
SC Magazine Phishing campaign uses VoIP to target dozens of banks, steal card data SC Magazine LaCour estimated that around $120,000 in ATM cash outs, alone, may be stolen per day under ...
Tuesday, 29 April 2014
Updated News Two men plead guilty to role in worldwide hacking operation SC Magazine Each man pleaded guilty to one count of wire fraud conspiracy and one count of conspiracy to commit ...
Wednesday, 02 April 2014
Two US hackers admit to international cyber crime in New Jersey court GlobalPost Robert Dubuc, 40, of Malden, Massachusetts, and Oleg Pidtergerya, 49, of Brooklyn, New York, pleaded guilty ...
Tuesday, 01 April 2014
Attackers get cash out of ATMs by sending SMS messages SC Magazine The crooks begin by loading ATM malware into the cash machine. In the Monday post, Symantec used Ploutus, a piece of ...
Monday, 24 March 2014
PC Tech Magazine Hackers now using USB Flash drives to steal cash out of ATMs PC Tech Magazine ... they insert the USB drive containing the software and covered up the hole. The USB allows ...
Monday, 06 January 2014
... they can use the cloned cards at ATMs to pull cash out of the victim's bank account. At least two sources at major banks said they'd heard from the credit ...    ...
Friday, 20 December 2013
Six more arrested in breathtaking $45 million ATM theft PCWorld Six more arrested in breathtaking $45 million ATM theft. Six more alleged participants were arrested Monday in a $45 million ...
Tuesday, 19 November 2013
Newsday Three New Yorkers plead guilty to global ATM theft Newsday Three New York members of a global hacking ring have pleaded guilty in connection with one of the world's biggest bank ...
Wednesday, 13 November 2013
168. ATM Fraud and Security Digest - June 2013
(Digests/DFR Observations and Comment)
Phishing / Processor Compromise / Cash Out Two Romanian nationals, and one Nigerian national were sentenced in the UK to a total of 21 years prison following a joint UK / US/ French investigation into ...
Saturday, 20 July 2013
Compromise Needed on US EMV Adoption Plan American Banker (subscription) In turn, they cloned new cards using that stolen data to ultimately cash out those cards at ATMs worldwide. U.S. ...
Wednesday, 26 June 2013
170. ATM Fraud and Security Digest - May 2013
(Digests/DFR Observations and Comment)
Processor Compromise / Cash Out Suspects were arrested in the US following sophisticated processor compromise of two prepaid card processors. An estimated $45m was withdrawn (cashed out) from ATMs in ...
Wednesday, 19 June 2013
Two Mass. men charged in Ukraine-based ID theft, fraud ring Boston Business Journal ... of Malden managed a crew that operated in the Boston area. He was arrested at his home Wednesday ...
Thursday, 13 June 2013
Chase, Citigroup among banks reportedly hacked in $15-million heist Los Angeles Times Eight men have been charged with conspiracy to commit wire fraud, conspiracy to commit money laundering ...
Thursday, 13 June 2013
... to commit money laundering and conspiracy to commit identity theft. According to the complaint unsealed ... They then implemented a "cash out ...    ...
Wednesday, 12 June 2013
Eight charged with fraud conspiracy Financial Times Eight people including two Ukrainian nationals were charged on Wednesday with conspiracy to commit fraud, identity theft and money laundering, ...
Wednesday, 12 June 2013
Massive Cyber-Heist Result of Weak Endpoint Security PC Magazine As PCMag.com reported on Friday, eight individuals living in New York were indicted for their roles in a massive cyber-heist ...
Sunday, 12 May 2013
Myjoyonline.com Hackers Steal $45 Million In ATM Scam - iTech Post iTech Post Seven men are in custody for allegedly participating in a global cybercrime ring. A global cybercrime ring ...
Saturday, 11 May 2013
eCreditDaily.com Global $45M ATM Heist Relied on Hacked Credit Card Data eCreditDaily.com Then they relayed the data to numerous co-conspirators, or “cashers,” who cloned the cards before ...
Saturday, 11 May 2013
Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider Australia Second, they passed the data to numerous “cashers” who cloned ...
Saturday, 11 May 2013
Business Insider Australia How Cybercriminals Stole $40 Million From ATMs Worldwide In 10 Hours Business Insider No word on how exactly the hackers gained access to the bank databases ...
Saturday, 11 May 2013
$45 million ATM heist: World grapples with rise in cyber crime Economic Times LONDON: International law enforcement agencies say the recent $45 million dollar ATM heist is just one of ...
Saturday, 11 May 2013
You better avoid taking cash out of unguarded ATMs Bangalore Mirror The automated teller machine (ATM) might mean cash in a flash for people in a hurry, but for tech-savvy fraudsters it ...
Friday, 17 February 2012
NOLA.com Thieves clone debit cards & steal thousands FOX 8 News WVUE-TV Captured on ATM surveillance, police say several men used cloned debit card information to withdraw cash out of ...
Thursday, 21 July 2011
... Own Land :P, Southend says... I never use an outside cash machine. Getting cash back at a shop counter, or drawing cash out at a ...  ...
Thursday, 21 July 2011
... woman took some cash out from an ATM on Sources Blvd., near Brunswick and returned to her car," Montreal ...  ...
Thursday, 31 March 2011
AIB puts limit on taking cash out abroad Irish Times The bank said the temporary move was aimed at thwarting the activity of criminal gangs who skimmed the debit card details of some of ...
Thursday, 03 March 2011
Criminals Skim Cash Out Of Accounts WIBW Bank officials say ATM skimming seems to be a growing trend right here in northeast Kansas. A trip to Sonic with her daughters turned into a disappointment ...
Sunday, 27 February 2011
Fraudsters target Kendal cash machine Westmorland Gazette PEOPLE in Kendal are being urged to be vigilant when taking cash out after fraudsters used a card-skimming device in the town. ...
Tuesday, 23 November 2010
Researcher Forces Cash Out of Automated Teller Machines Softpedia Attacks like ATM skimming have been around for a long time and several variants of ATM malware have also appeared in the ...
Thursday, 29 July 2010
Alternative supercomputer powers BBC News When we get cash out of an ATM, said Mr Porell, it will be a mainframe that will handle the back-end data processing of that transaction. ... ...
Monday, 31 May 2010
Trial date set in Iowa stolen property case Richmond Register The men were wanted in connection with the robbery of a bank teller loading an ATM with cash outside a Dubuque, Iowa, bank. ...
Sunday, 23 May 2010
Thieves Hit Pharmacy Inside Sparkle Market WYTV "There were several different types of drugs stolen, and the suspects broke into an ATM and stole some cash out of that." Police believe ...
Wednesday, 28 April 2010
... to pull some cash out. Now there's a new ATM scam that costs ...  ...
Monday, 01 March 2010
Laval police nab six fraudsters in one night CJAD It started with a patrol officer, taking some cash out of an ATM and spotting two men at the machine next to his, withdrawing cash with ...
Monday, 07 December 2009
Are hackers ahead of card security? Marketplace Because the same PIN you use to buy gas at a gas station you use to get cash out of a ATM. VIGELAND: You know, is this kind of thing simply ...
Tuesday, 18 August 2009
The Associated Press Unclear what happens to personal info with Clear The Associated Press ... cover many areas of life in the 21st century beyond travel — from drawing cash out of an ...
Friday, 26 June 2009
196. ATM Fraud and Security Digest - April 2009
(Digests/DFR Observations and Comment)
... jumping into a river in an attempt to avoid capture - according to reports, when allowed to make a telephone call from the custody suite he was overheard to say "get all the cash out of my mattress". Front ...
Friday, 15 May 2009
... Officials accused him of trying to make counterfeit credit cards and use those cards to get cash out of ATM machines on Guam.  ...
Tuesday, 14 April 2009
Massucci's Take: Internet, phone outage brings 'Stone Age' to ... Daily Finance, NY Heck, folks couldn't even get cash out of their local ATM machines to shop while their gadgets were down. ...
Friday, 10 April 2009
199. Fraudsters cash out - ITWeb
(News/ATM Fraud)
Fraudsters cash out ITWeb, South Africa Other mechanisms being used to acquire personal information are phishing attacks, and ATM scanner devices to get credit card information from unsuspecting ...
Wednesday, 01 April 2009
... of Hallcroft, is a customer of Halifax bank and draws cash out at the Link ATM machine at Retford's Morrisons supermarket. ...  ...
Thursday, 19 March 2009
Would-Be Victim Turns Tables On Con-Artists WFtv.com, FL - Con-artists promised an Apopka man big money and all he had to do was get cash out of his ATM. But the would-be victim turned the ...
Wednesday, 21 January 2009

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