What is the way of robbing a total of 4.5 billion yen from ATMs in 24 countries through hacking in hours?

ByDunechaser

By doing the offense with accomplices all over the world, you do not do ski masking, threatening bankers, or thrusting into a safe, like the image of a typical bank robber, Bank robberies have stolen about $ 45 million (about 4.5 billion yen) of cash.

In Hours, Thieves Took $ 45 Million in A.T.M. Scheme - NYTimes.com
http://www.nytimes.com/2013/05/10/nyregion/eight-charged-in-45-million-global-cyber-bank-thefts.html?_r=0

By doing precise and precise division of labor with the accomplices of 24 countries, the thieves stealed about $ 45 million (about 4.5 billion yen) as much money in just a few hours. Looking at New York alone alone, I seemed to have stolen a total of 2.4 million dollars (240 million yen) from 2904 ATMs in 10 hours from the start of theft on February 19. Involvement of a skilled hacker is suspected in the crime, I steal the card information and used it to withdraw money from the city ATM.

ByDebeer.jonathan

The first thing that caught was a culprit in the role of withdrawing cash from ATM in New York, a prosecutor said "The thief is moving from town to town by stuffing money stolen from ATM in the backpack." After that, the Federal investigators of Brooklyn prosed eight people with the same crime as the culprit who was caught first, the main criminal being among them was found dead in the Dominican Republic. How was the crime carried out in what way?

Prosecution and criminal charges were the most sophisticated and effective methods of cyber crime so far, and the prosecutor is the greatest robber in New York historyLufthansa robberyHe said he was a crime equal to. This bank robbery has revealed that financial institutions are too weak against cyber attacks. Brooklyn attorney Loretta E. Lynch says "Cyber ​​criminals use computers and the Internet instead of guns and masks."

ByJavier Arce

According to the prosecution this time, it is known how the criminals pulled out information from the ATM and handed it to accomplices around the world.

In the first crime, hackers invaded the Indian small company's system dealing with VISA and MasterCard debit cards. It seems attractive to cyber criminals because it is considered that the security of these companies is not as secure as those of financial institutions. After that, the hacker is the National Bank of the United Arab EmiratesRakBankMasterCard issued from unlimited limit amount that you can withdraw at once. Once the credit card limit is lost, you can withdraw a lot of money, even if you have only a few bank account data. However, as we withdraw money from ATM without stealing money from individual account using prepaid card, financial institution seems to be able to notice quickly that money is withdrawn from ATM illegally. We used the account information of only 5 banks we got and distributed magnetic cards that encoded that information to accomplices in twenty countries around the world. According to indictment, the criminals who withdraw cash from ATM seems to have drawn 5 million dollars (about 500 million yen) from the 4,500 ATMs in the first crime. When withdrawing was over, MasterCard immediately reported this to the secret service.

ByTrois Têtes (TT)

"The point that today's crime differs from that of the past is that it is difficult to use the net and the net is quick so it is difficult to wait ahead of the criminal.Although the crime is spread worldwide It is very difficult to behave and collaborate with other law enforcement agenciesSecurity Innovation NetworkChair Robert D. Rodriguez says.

ByBoris.rasin

Since the first offense in December succeeded successfully, this criminal group will do more boldly the crime. In the second crime after 2 months, I stealed about 40 million dollars (about 4 billion yen) which is eight times as much as the first crime.

The criminals in charge of withdrawing cash on February 19 were in ATMs in 24 countries including Manhattan and were waiting for a signal to execute the crime. At this time, the hacker invades the security of American credit card processing company dealing with VISA and MasterCard's debit card, Oman'sBank muscatWe got the account information of the 12 cards issued from, we lost the withdrawal limit and huge amount of cash was withdrawn by the criminals who withdrew cash. The culprits of the withdrawal staff commenced cashing operations at 3:00 pm by ATM, carried out a total of 36000 times of debits, and collected a total of 40 million dollars (about 4 billion yen) from ATMs in various countries That is why I steal it.

ByJenn and Tony Bot

In New York, eight people stealed a total of 2.4 million dollars (about 240 million yen) and carried out 2904 times of debits.

In addition, even in Japan it is done to withdraw money from ATMI have successfully withdrawn a total of 10 million dollars (about 1 billion yen). This is probably because several Japanese banks can withdraw as much as $ 10,000 (about 1 million yen) from one ATM at a time.

"What matters is that they can change the balance and limits of the financial system.If you have a way to instantly access millions of dollars you did not exist before, , That is a wonder for us, "former prosecutor of the computer crime department of the US Department of JusticeKim · PeretiSays.

The owner of the hacked account is unknown and it is believed that it may be the responsibility of these losses. It seems that the crime is worldwide and whether the hacker should bear more responsibility or whether the person who commanded to withdraw money from ATM everywhere in the world should bear responsibility, The investigation is ongoing in many countries today.

The American investigative authorities identified the group leader who had committed crime to withdraw cash from ATM in New York, and tried to prosecute together with seven others who are members of the group, but they escaped from the country, and then in the Dominican Republic According to a news report from the Dominican Republic, the two Dominican players who were playing dominoes were killed by two gunmen and killed about 100,000 dollars in cash (about It seems that quite deep darkness is spreading because it was not wearing hands on the Manila envelope containing 10 million yen).

ByInstant Vantage