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Sunday, May 26, 2013

Report: How was the flight of $ 45 million in two days to scam more complex electronic



The company 41st Parameter published specializing in the field of electronic fraud detection and prevention, a report in the form of a graph of month and electronic theft of more complex process took place recently.
Where an international team of hackers and cyber thieves, through this process, stealing a total of $ 45 million over 5000 ATMs ATMs worldwide, and December 12, 2012 and February 19, 2013.
The company expanded through the graph to highlight the unknown reasons behind the complex process of flight, to see how the operation took place and to avoid falling into such a future operations.
According to the report of 41st Parameter included a process in which the theft of $ 45 million, a series of computer crimes, in coordination with the global network of hackers and thieves, they at December 12, 2012 vol 5 million and 40 million on February 19, where the process was a process of fraudulent conversion by 81,000 ATMs in 27 countries.
And how the process occurs, the report notes that it has been through three stages, the thieves broke the first company to address the credit card systems, in which they were able to lift restrictions on prepaid accounts, loans from banks in the United Arab Emirates and the Sultanate of Oman.
In the second stage, the hackers to load a group of people in 27 countries to withdraw money in bank account 12 after the introduction of ATM cards with the stolen account numbers.
Thieves in the third phase and avoid security procedures for ATM devices to withdraw money less than the maximum permitted quantities and through 5000 ATMs.
According to the report, were collected at the end of the process of stealing $ 10 million in Japan alone, because it allows the ATM there to withdraw $ 10,000 once, and saw the city of New York the largest number of machines that have been used as the number of 2904 units allowed thieves to remove 2.4 million dollars for two hours.
Company and concluded its 41st Parameter ways to prevent falling into the so-ups, where the first recommended the use of intelligent devices reveal the fraud that are believed to be trying to access multiple accounts, and recommended the company to monitor the activities of fraud, such as the lifting of restrictions on bank account balances, and, thirdly, the company has confirmed the importance of strengthening security measures for banks.

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