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follow-up: Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist
From: security curmudgeon <jericho () attrition org>
Date: Thu, 26 Jun 2008 08:55:06 +0000 (UTC)
---------- Forwarded message ---------- From: InfoSec News <alerts () infosecnews org> http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html By Kevin Poulsen Threat Level Wired.com June 24, 2008 Citibank officials monitoring their network for fraud on Thursday, May 8, noticed suspicious ATM transactions at 8:30 p.m., coming through the five cash machines in the vestibule of a Citibank branch at 65th Street and Madison Avenue in New York City's Upper East Side. As luck would have it, a bank employee -- probably a corporate security official -- was already staking out the branch from across the street. Three months had passed since Citibank notified the FBI that a hacker managed to steal customer-account numbers and PIN codes, in an attack on a server that processes transactions from Citi-branded ATMs at 7-Eleven convenience stores. In late February and early March, the FBI and the U.S. Secret Service arrested two Ukrainian immigrants and two alleged co-conspirators for allegedly using the stolen PINs to steal $2 million in cash from unsuspecting Citibank customers. [..] _______________________________________________ Dataloss Mailing List (dataloss () attrition org) http://attrition.org/dataloss Tenable Network Security offers data leakage and compliance monitoring solutions for large and small networks. Scan your network and monitor your traffic to find the data needing protection before it leaks out! http://www.tenablesecurity.com/products/compliance.shtml
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