Ramblings & ephemera

$9 million stolen from 130 ATM machines in 49 cities in 30 minutes

From Catey Hill’s “Massive ATM heist! $9M stolen in only 30 minutes” (New York Daily News: 12 February 2009)

With information stolen from only 100 ATM cards, thieves made off with $9 million in cash, according to published reports. It only took 30 minutes.

“We’ve seen similar attempts to defraud a bank through ATM machines but not, not anywhere near the scale we have here,” FBI Agent Ross Rice told Fox 5. “We’ve never seen one this well coordinated,” the FBI told Fox 5.

The heist happened in November, but FBI officials released more information about the events only recently. …

How did they do it? The thieves hacked into the RBS WorldPay computer system and stole payroll card information from the company. A payroll card is used by many companies to pay the salaries of their employees. The cards work a lot like a debit card and can be used in any ATM.

Once the thieves had the card info, they employed a group of ‘cashers’ – people employed to go get the money out of the ATMs. The cashers went to ATMs around the world and withdrew money.
“Over 130 different ATM machines in 49 cities worldwide were accessed in a 30-minute period on November 8,” Agent Rice told Fox 5.

Leave a Reply

You must be logged in to post a comment.