2012 — Organized criminal group uses stolen customer…
Data compromised
Credentials, Bank
Technical writeup
Organized criminal group uses stolen customer credentials to access accounts and transfer money to actor-controlled cards that were then cashed out at US-based ATMs or fraudulent purchases.
Root cause
Hacking: Use of stolen creds
References
- http://www.justice.gov/usao/nj/Press/files/Sharapka,%20Oleksiy,%20et%20al.%20Arrest%20News%20Release.html
- http://www.justice.gov/usao/nj/Press/files/pdffiles/2013/Sharapka,%20Oleksiy%20et%20al.%20Amended%20Complaint.pdf
- https://threatpost.com/feds-bust-cybercrime-ring-targeting-payroll-financial-firms