The development of this case was carried out by operatives from the police and the FSB. Security forces managed to identify two 30-year-old Chelyabinsk residents who had been stealing money from mobile phones and bank cards of people. Hackers found out quite a bit about the considerable sums in the accounts of their victims. in a simple way: all the victims announced a fundraiser for the treatment of loved ones. To carry out scams, the accused set up such a scheme.
They forged a power of attorney on behalf of the owner of the SIM card.
Then they went to the salon, changed the SIM card and immediately transferred the money to themselves. Sometimes the person’s number was connected to a “mobile bank”.
Then the scammers took money straight from the accounts. “They had their own sources in various banking and telecommunications companies,” noted the press service of the Main Directorate of the Ministry of Internal Affairs of Russia for Chelyabinsk region.
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In total, they managed to steal 1 million 190 thousand rubles. For fraud in the field computer information Chelyabinsk residents face up to ten years in prison.
We discovered that the ATM on the premises was badly damaged. They called the police. As it turned out, unknown persons entered the building at night, opened the ATM and took out 1.2 million rubles. - Currently, a criminal case has been initiated on this fact under the article “Theft in special large size" The search for the perpetrators is underway, and all the circumstances of the incident are being established. - they told the site “First. . The police stopped the crime, but managed to detain only one of the suspects.
A major theft almost occurred in the village of Mezhozerny.
Four masked men climbed into the store and tried to open the Sberbank ATM, which contained 9.5 million rubles. However, the police arrived at the scene in a timely manner, but did not give any permission.
. "Magnet". Several people entered the store to open the ATM.
Cash thefts from ATMs are growing at an alarming rate
IN Lately ATM thefts are increasing at an alarming rate in Europe.
The technical capabilities of criminals are expanding; as a result, in 2008, the number of thefts from ATMs increased by 149%, and total cost Such crimes in Europe amount to about half a billion euros, the European Information Security Agency (ENISA) reported. ENISA published a special report
“Theft from ATMs: a look at the situation in Europe and the golden rules of prevention”
In which it calls on consumers to more carefully observe precautions to prevent theft from bank cards.
In the Chelyabinsk region, a criminal investigation into cyber fraudsters who “cleaned” accounts with donations for seriously ill children has been completed.
Behind last year the number of ATMs in Europe grew by 6%, bringing the total number to 400 thousand, the report says. Many of these ATMs are located in remote locations such as small local department stores, airports and gas stations.
In six months, they managed to steal more than a million rubles, the regional Ministry of Internal Affairs reported on Thursday.
“Two residents of the South Urals accused of committing fraud in the field of computer information will appear in court,” said the head of the press service of the police headquarters of the region, Anzhelika Chirkova. “It was established that from December 2013 to July 2014 they committed more than a dozen thefts from bank cards and SIM cards of parents of seriously ill children, which received donations from the public. The total damage from illegal actions of hackers amounted to one million 190 thousand rubles.
As a rule, accounts connected to Mobile Bank became the target of fraudulent transactions.
Stealing money from an ATM
As practice shows, the simpler, the more effective.
Below are photographs of how, using ordinary adhesive tape and a simple metal bar, you can delay the dispensing of bills from the dispensing tray. While you walk around and figure out what’s going on, your money will pass into other capable hands. There was an accompanying text for this material, but since I am not fluent in the languages of the adjacent CIS countries, and the online translator option leaves much to be desired, the retrospectively received review will sound like this: The use of technical means such as readers, portable video cameras aimed at obtaining data about the user’s card and the PIN code becomes irrelevant.
There are much simpler solutions, and the more unexpected they are, the more effective. In fact, what will you think when the ATM doesn't dispense money?
How to steal money?
Theft Money in the territory Russian Federation is a criminal offense, depending on the severity of which, punishment is provided under Article 159 of the Criminal Code of the Russian Federation in the form of fines from 80 to 200 thousand.
Let's go solve the problem with its owner.
rubles, forced labor for a term of up to 2 years or imprisonment for a term of one to 6 years. Despite the severity of the legislation regarding these crimes, theft and fraud still occur. In order to avoid becoming a victim of scammers and thieves, we suggest that you familiarize yourself with the techniques they use to embezzle other people's money.
Today, funds can be of two types: cash and non-cash. Let's start looking at ways to steal money with theft of non-cash funds.
You need to be especially careful when making purchases on the Internet, since modern technologies allow attackers to use spyware and duplicate sites through which they obtain personal information on any card.
Theft of money from an ATM article
Sarov police discovered the loss of money from an ATM, forgotten in the bill acceptor of one of the bank’s clients. The man found in the video will be charged with theft, since he managed to spend the money he took.
According to the press service of the Internal Affairs Directorate, on February 2, 2014, a 35-year-old Sarov resident approached the Internal Affairs Directorate on duty with a request to find her money, which had been left in an ATM the day before. During the investigation, it turned out that a day earlier, citizen P.
I came to the Plaza store located on the street. Moscow and decided to withdraw funds in the amount of 4,000 rubles for personal needs. However, after the Sberbank of Russia ATM gave her cash, she took the SB card and forgot to take the money from the bill acceptor.
I remembered this only the next day. Police officers carried out a number of operational search activities related, in particular, to requests to Sberbank about the recipient of the money.
And the ATMs keep crashing :(
On Tuesday night, an unknown criminal opened an ATM installed in a store on Narodnaya Street, building 8, in St. Petersburg, and stole 2.2 million rubles from it. The attacker entered the store by picking up the keys to the doors.
Then the criminal drilled out the lock on the back wall of an ATM owned by Promsvyazbank CJSC and stole 2.2 million rubles, reports the Operational Cover Agency.
According to available information, the store is not guarded.
The alarm signal from the ATM was received by the bank's security console at 6.30 am.
By the time the police arrived, the criminal had fled.
As noted by law enforcement agencies, the attacker was clearly aware of the lack of security and alarm systems in the store itself. He slowly smoked a few cigarettes and finished with the ATM in a matter of minutes.
Stealing money from an ATM
Visitors legal advice asked 67 questions on the topic "".
On average, the answer to a question appears within 15 minutes, and to a question we guarantee at least two answers that will begin to arrive within 5 minutes! Good evening. I am studying retail sales jewelry. Hired as a salesperson on March 28, 2013. For March and April, I paid wages as agreed.
Salaries are paid from 06/01/2013 to 01/06/2013 The theft of money from the company's cash register by conspiracy, they admitted, wrote a paper that they would return the money. An audit was appointed, they demand money for its work. Is this correct?
03/27/2014 Theft of money from a bag, confession and full refund Money.
The victim wrote that she had no complaints. What to expect from the court decision? 02/03/2015 I work as a bartender in a cafe, at the end of the shift, as usual, I calculated the revenue and put all the money in the cash register, since we don’t have a safe!
Yesterday, the Moscow Department of Economic Crimes reported the discovery of yet another bank fraud. plastic cards. A student at one of the capital’s universities, together with a friend, using counterfeit cards, stole money from the accounts of Russians and foreigners through ATMs.
According to Kommersant, the police caught the scammers thanks to the vigilance of employees of the economic and internal security service of one of the large Moscow banks. As you know, all ATMs in Moscow are equipped with hidden cameras. Looking at the recordings from these cameras, bank security drew attention to a young man who, nine times in a row, different cards I cashed out several thousand US dollars from one ATM. The bank considered this suspicious and reported the incident to the Department for Economic Crimes.
The police found out that the money was cashed by a student at one of the capital's universities, Anton Obyedkov, who came to Moscow from Tashkent. He was under covert surveillance. It turned out that the student clearly lived on more than one scholarship. Without working anywhere, he nevertheless did not live in a hostel, but rented an apartment, regularly visited youth cafes and nightclubs, where he spent large sums. It also seemed suspicious that the student very often visited computer markets, where he bought specific programs and components for electronic devices that could be used to make counterfeit bank cards. The police assumed that they were dealing with a carder - a person involved in fraud with bank cards. Their assumptions were confirmed. The operatives who were watching Anton Obyedkov saw him withdrawing from an ATM a large sum money and detained the student. As it turned out, red-handed. Investigators found 23 counterfeit debit bank cards in the pockets of Anton Obyedkov’s clothes. With their help, $230 thousand could be stolen from bank accounts.
The student did not deny it. He told operatives how, together with his acquaintance Konstantin Svobodin, he stole more than $60 thousand through ATMs. According to the suspect Obyedkov, the fraud was organized by Konstantin Svobodin. A certain Ali (name changed in the interests of the investigation - “Kommersant”) from France, whom the young men met on an Internet forum where carders communicate, sent Konstantin Svobodin for a fee the data on several dozen French bank cards and PIN codes for them. Using this information, Konstantin Svobodin allegedly produced cards and taught Anton Obyedkov to withdraw money from ATMs using them. But Anton Obyedkov could not explain how he got hold of counterfeit Russian bank cards. The investigators figured this out themselves after conducting a search in the student’s apartment. The police found Anton Obyedkov's notebook with data on bank cards of Russian citizens with PIN codes. In addition, micro-video cameras and parts from homemade card readers - devices that copy information from bank cards - were found in the apartment. According to the police, the students manufactured and installed hidden cameras and such devices on several ATMs, camouflaging them under the plastic frame of the card reader. Using this technique, they collected data on bank cards, which they then used to make duplicate cards. Investigators also found an explanation for the fact that in the student’s notebook, for some cards, one or two digits of the four-digit PIN code were supposedly indicated. Police believe that especially careful ATM users, when typing the PIN code, covered the keyboard with their hand, as banks recommend, and the micro-camera was able to capture only part of it.
Yesterday Anton Obyedkov was arrested by court decision. He was charged under Article 159 of the Criminal Code of the Russian Federation (“Fraud”). Konstantin Svobodin has disappeared and is wanted. Investigators of the Main Investigation Department of the Moscow City Internal Affairs Directorate, who are leading the criminal case, have already informed Interpol about the French accomplice of the scammers.
Alexander ZHEGLOV
Indeed, ATMs invariably attract the attention of financial fraudsters. Criminals usually use traditional methods– they open the device or take cash along with the “packaging”, taking the device away from the bank branch. But the most inventive ones come up with very unusual methods.
ON THIS TOPIC
mosaic of banknotes
IN Astrakhan region criminals stole four million rubles by cutting and gluing banknotes. For their fraud, they used six five-thousandth bills and one thousandth. Each of them was cut into six parts and glued together. The result was one improved banknote with a face value of five thousand rubles, one sixth of which consisted of a thousandth.
The remaining pieces of five thousand dollar bills were combined and turned into an “extra” banknote. The updated but defaulted money was credited to the cards through ATMs. Having cashed out the funds, the criminals had the opportunity to complete the money cycle again.
Using improvised means
In Saratov, a resourceful schemer deceived payment terminal using ordinary strong thread. Having attached a thread to a five-thousand-dollar bill, he repeatedly lowered it to be credited to the account, and then pulled it back out. Before his arrest, the criminal managed to steal 200 thousand rubles.
In Moscow, criminals tried to steal money by pumping gas from a cylinder for portable gas stoves into an ATM. They glued an electric motor from a Chinese toy to the cash dispenser and pressed the remote control button. The explosion damaged not only the ATM, but also the lobby of the bank branch. And the unlucky criminals were forced to retreat empty-handed.
Creativity
Another unusual method of theft was invented by three criminals from Udmurtia. They installed fake ATMs of a non-existent bank in Moscow, the Moscow region and Sochi. Gullible citizens tried to use the devices to commit monetary transactions. As a result, scammers managed to find out the passwords of more than a thousand bank cards.
In Ufa, hackers penetrated the computer system of an ATM, cracked the service code and “set” the dollar exchange rate at 1.5 thousand rubles. As a result, they managed to exchange $800 for 1.2 million rubles. Within a month, one of the hackers was detained.
money just sticks
In the Ukrainian Dnieper, resourceful thieves stole more than 40 thousand hryvnia from ATMs using adhesive tape. The criminals installed a special cover on the device - a plastic panel identical in color to the one intended for issuing money. An adhesive tape was attached to its back, which held the bills while the machine was dispensing them.
The panel was attached in such a way that the money got stuck when exiting the ATM bill acceptor. The device was locked and error information was displayed on the screen. The client, having collected the card, went in search of another ATM. And resourceful thieves removed the pseudo-panel along with the adhesive tape and took the money attached to it.
"Frenzied" ATMs
Kaspersky Lab specialists managed to uncover yet another scheme to steal funds from banks.Representatives financial organizations have repeatedly complained about itthat ATMs spontaneously dispensed funds to people who did not perform any actions with them.The scan revealed that no malware was installed on the devices themselves. However, such a program was found on a computer that was part of a single network with ATMs.
Thus, hackers gained access to the PCs of bank employees. Then they used legal withdrawal methods: they transferred money using SWIFT systems or cash out through ATMs.
The criminals have not yet been caught. Meanwhile, 30 people became victims of their illegal actions. financial institutions, most of which are located in Russia, the USA, Germany, China and Ukraine. Individual thefts reached $10 million, and the total financial losses of all affected banks have already approached a billion dollars, reports.
Meanwhile, Sberbank spoke about the emergence in Russia of a relatively new method of stealing money from ATMs. It was reported that this method of theft, called drilled box, can only be used in certain types of devices.
First, criminals drill a small hole in the ATM body, and then connect a special bus to it and use it to siphon money out of the device. Like Dni.Ru, the fraudulent scheme was discovered about five months ago. However, the ATM manufacturer has not yet responded to the problem.
Let us remind you that theft of funds in Russia is a criminal offense. Depending on its severity, the Criminal Code provides for punishment under Article 159 in the form of fines from 80 to 200 thousand rubles, forced labor for up to two years, or imprisonment from one to six years.
If you think that covering your PIN code with your hand from the people standing behind you in line is enough, then you are mistaken. IN modern world this is not enough anymore.
New ways are being invented every day by scammers to steal your money. Here are the main ones for today.
1. Pickpocketing
An attacker spies your PIN code while you are withdrawing money from an ATM, then your card is stolen from you in a crowd.Opposition: do not allow anyone to stand close behind you, cover the PIN code with your palm and body from everyone when you dial.
2. Traps for money and cards
An ATM cover is used that holds bills or part of bills when dispensed. Or it blocks the issuance of all money. You think the ATM is broken, get angry and leave. Immediately after you leave, the attackers remove the cover from the device and take your money.Opposition: Always count the money received from the ATM. If there is a shortage, call the bank employees without leaving the ATM.
Money may disappear even when depositing, keep an eye on the amount on the screen. You will see below how to check the ATM for linings.
Here is the simplest trap-blocker for money. The ATM simply won’t dispense money.
The same thing can happen with the card. Do not move away from the ATM if it is jammed until a bank employee arrives. Inspect the card acceptor. Fraudsters can grab your card, wait for you to leave, and then take the card. This is what a card trap looks like.
3. Skimmer cards and video camera
A device is attached to the card reader that copies data from your card. The PIN code is recorded on video. After some time, the scammers make a complete duplicate of your card. Sometimes they put a fake keypad directly on the ATM that remembers your code.
All devices, all covers on the ATM will be easily removable. Therefore, do not hesitate to once again tug at all the places where spy equipment may end up. If you have the slightest suspicion, look for another ATM.
Here's what it might look like, and what you should be wary of:
The overlay is at the top, the normal keyboard is at the bottom. The headphone jack is recessed due to the thickness of the pad. 
Video camera in a box with brochures.
Sticker above the panel.
Cracks on the ATM above the slots for accepting bills or cards.
Fake keyboard and skimmer.
A skimmer cover on top and a normal receiving window for cards on the bottom.
Spy "fence" of the keyboard.
Fake keyboard on top: the button color is wrong.
In this review, the editors of PaySpace Magazine will talk about how ATMs are robbed and what techniques criminals most often use
How ATMs are robbed Photo: businessinsider.com.au
There are many ways to rob an ATM. For some, you will need a cargo transport and a hammer drill. For others, it’s sleight of hand and a piece of plastic. The former are more of a concern to the bank's security service. And the second are ordinary payment card owners who withdraw cash from an ATM. Hackers should also not be ignored. A few lines of code - and the ATM will not only dispense the money itself, but will also transfer the card details of the users to the fraudster.
How ATMs are robbed: tricks aimed at cardholders
The ATM is no longer for payment scammers. However, criminals quite often use this device to empty citizens’ payment cards. Let's consider the basic techniques that are applied to ATM.
- – installation of special overlays on the ATM that allow you to copy data credit card, and also “peep” the PIN code from hidden camera or a stand-alone keyboard. Fraudsters use this data to create counterfeit cards and cash out funds from victims' bank accounts
- – installation of a special pad with adhesive tape on the cash opening, which blocks the withdrawal of money. The scammer's goal is to make the customer think that the ATM has run out of money or has made an error. Then the victim will take the card and leave. And the criminal will be able to move the cover and take the funds
- – installation of special equipment on the card slot to block the credit card inside the device. The scammer's goal is to force the cardholder to move away from the ATM, and then to remove his credit card with a special tool.
How do ATMs get robbed using viruses?
- allow a fraudster to remotely obtain technical information and PIN codes bank cards, which fall into the ATM
- infect an ATM with a virus that gives them access to the banknote vault.
How is an ATM protected from physical hacking?
Fraudsters who don’t want to bother with overlays and other tools to steal payment card details try to steal the entire mailbox. Or open it on the spot.
How is an ATM protected from such attacks:
- CCTV Cameras, detect suspicious activity of fraudsters near ATMs. Modern technologies allow you to continue filming what is happening at the ATM, even if the device itself is already disabled. Often there are two of them - built into the ATM and located near the facility.
- ATM body protects banknotes in the safe thanks to thick walls made of heavy-duty metal, which are difficult to hit with a punch.
- sensors, that respond to a strike or attempt to open an ATM. And they send a signal to the control panel of the security guards, who usually arrive on site within a few minutes.
- wall mounting, thanks to which it will be possible to snatch the ATM only with the help of a truck vehicle– the ATM itself weighs about 4 tons
- GPS beacons are embedded in the ATM to inform the bank's security service about the exact location of the device. The main condition for the operation of the beacon is the presence of a satellite signal. If the ATM is placed in the basement, the device will not give a signal.