FBI Releases Pics Of Low-level Suspects in $9m ATM Scam

February 9, 2009 by national  
Filed under Incident Reports

Hackers orchestrated a highly coordinated, global attack on ATM cards involving the theft of a staggering $9 million from bank customers — and they could strike again, according to an investigation by FOX 5 TV in New York.

Customers’ personal information might also have been compromised in what federal agents are calling one of the most well-coordinated such schemes they’ve seen, MyFOXNY.com reported.

The FBI said it uncovered the plot and is investigating. The alleged hackers are still at large and could orchestrate another attack.

In a matter of hours, thieves struck ATMs from 49 different cities — including New York, Atlanta, Chicago, Moscow and Montreal — just after 8 p.m. EST on Nov. 8, according to the FBI.

Part of the heist was caught on security camera images obtained by the TV station. The photos show people the FBI calls “cashers” — low-level participants in the plot who allegedly used bogus ATM cards with stolen information — at the machines.

The scheme worked as follows: Plotters hacked into a computer system for a company called RBS WorldPay, which allows employers to transfer workers’ pay directly to a payroll card.

The scam artists were then able to infiltrate the system and steal personal data needed to make duplicate ATM cards.

Anyone with information is asked to call the Chicago FBI office at (312) 421-6700.

Full Article and Photos

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Retailers Asked To Report Missing or Stolen Fertilizer

November 16, 2008 by national  
Filed under Incident Reports

The Illinois Fertilizer and Chemical Association has been advised to keep their eyes open for anything suspicious, or out of the ordinary related to missing or stolen fertilizer.

The FBI informed the IFAC that several lawn and garden facilities, as well as agriculture retail facilities in the Midwest have experienced the theft of ammonium nitrate fertilizers.

No thefts have been reported yet in Illinois.

If you have any information, or you are a retailer that has experienced theft of fertilizer, please contact the FBI regardless of how large or small the theft may have been.

FBI Tips

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