05-10-2013, 08:34 AM
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#2309
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Person who doesn't update the user title
Join Date: Jun 2010
Location: Bottom lands of the Missoula floods
Posts: 6,402
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I hope the hackers were also smart enough to get
the movie rights to this scheme.
It smacks of George Clooney and Julia Roberts
NY Times
MARC SANTORA
Published: May 9, 2013
In Hours, Thieves Took $45 Million in A.T.M. Scheme
Quote:
It was a brazen bank heist, but a 21st-century version in which
the criminals never wore ski masks, threatened a teller or set foot in a vault.
In two precision operations that involved people in more than two dozen
countries acting in close coordination and with surgical precision,
thieves stole $45 million from thousands of A.T.M.’s in a matter of hours.
In New York City alone, the thieves responsible for A.T.M. withdrawals
struck 2,904 machines over 10 hours starting on Feb. 19, withdrawing $2.4 million.
<snip>
The hackers, who are not named in the indictment, then raised the withdrawal limits
on prepaid MasterCard debit accounts issued by the National Bank of Ras Al-Khaimah,
also known as RakBank, which is in United Arab Emirates.
<snip>
With five account numbers in hand, the hackers distributed the information
to individuals in 20 countries who then encoded the information on magnetic-stripe cards.
On Dec. 21, the cashing crews made 4,500 A.T.M. transactions worldwide,
stealing $5 million, according to the indictment.
While the street crews were taking money out of bank machines, the computer experts
were watching the financial transactions from afar, ensuring that they would
not be shortchanged on their cut, according to court documents.
<snip>
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