Graft charges against Berlusconi filedNEW YORK/BOSTON: The US government charged eight individuals with using data obtained by hacking into two credit card processors in a worldwide scheme that netted some $45m within hours, a crime prosecutors described as one of the biggest bank heists in history.
The individuals formed the New York-based cell of a global cyber criminal organisation that stole Mastercard Inc debit card data from two Middle Eastern banks, the Justice Department said. The information was used to make more than 40,500 withdrawals at automated teller machines in 27 countries, prosecutors said.
The cards were issued by National Bank of Ras Al-Khaimah in the UAE and Bank of Muscat in Oman, prosecutors said. Bank representatives could not be reached for comment outside of regular business hours.
Authorities said they arrested seven of the eight defendants, all US citizens and residents of Yonkers, New York. They are Jael Mejia Collado, Joan Luis Minier Lara, Evan Jose Peña, Jose Familia Reyes, Elvis Rafael Rodriguez, Emir Yasser Yeje and Chung Yu-Holguin.
The eighth defendant charged in the indictment, Alberto Yusi Lajud-Peña, also known as “Prime” and “Albertico,” was murdered on April 27 in the Dominican Republic, according to prosecutors.
Prosecutors said the attacks, known as “unlimited operations,” occurred in two separate incidents in December 2012 and February 2013.
The hackers gained access to companies that process debit card transactions, eliminated the maximum withdrawal limits on the cards and then employed “casher” crews to take money out of ATMs around the world using the stolen data, prosecutors said.
After the cards were shut down, cashers laundered the proceeds, often by purchasing luxury goods, and sent a portion of the money back to the organisation’s leaders, prosecutors said.
In the New York City area, the ring withdrew nearly $400,000 in less than three hours at more than 140 ATM locations, prosecutors said. On another occasion, approximately $2.4m was collected in nearly 3,000 ATM withdrawals over a 10-hour stretch.
Reuters
