Tag Archive | Bank fraud

More Romanian Hackers Causing Trouble: Credit Cards Stolen

A gang of Romanian hackers has been busted by the Australian Federal Police (AFP) for robbing around 500,000 credit card numbers from Australia. According to reports, 200 some Romanian cops broke through 36 different locations, detaining 16 people, and arresting seven of those 16.

The alleged charges include the information, in which, around 500,000 credit card numbers were stolen, racking up charges averaging $1,000 each out of about 30,000 of them. However, the total stolen money totaled up to over $30 million. Not exactly a good thing during the holiday season, no doubt.

The credit card numbers were allegedly stolen through means of Remote Desktop Protocol (RDP), which is a means for accessing computers via remote connection. It allows anybody, including attackers, to login/hack to an unsuspecting PC, and take control of it.

They also had the opportunity, and probably did so, was to hack point-of-sale systems in small businesses, and hijack credit card numbers there, as well. This is assumed, anyway.

It is unclear whether the hackers worked jointly in the cloud, or did their own operations separately. However, what is true is that a bust has happened, and now damage control can begin.

The investigation, titled Operation Lino, began in 2011. It was mainly started because of hearsay of suspicious credit card transactions. Probably enough to raise suspicion, no doubt.

The AFP may be triumphant now, but they better keep searching and make sure everyone’s caught, and also help clean up the damages caused by this incidence.


Cyber attacks on US banks continue

It’s been reported that many US banks are on high alert because of recently targeted cyber attacks.

We just reported about a different target, with spammers targeting email users, however, the banks themselves are being targeted as well.

Computer World notes:

The Financial Services Information Sharing and Analysis Center (FS-ISAC) has put U.S. banks on high alert against cyberattackers seeking to steal employee network login credentials to conduct extensive wire transfer fraud.

The alert warns banks towatch out for hackers using spam, phishing emails, Remote Access Trojans and keystroke loggers to try and pry loose bank employee usernames and passwords.

The FBI has noticed a new trend where cyber criminals use stolen employee credentials to wire transfer hundreds of thousands of dollars from U.S. customer accounts to overseas banks, the FS-ISAC noted.

On their Pastebin posts, hackers have noted the following:

In the name of Allah the companionate the merciful

My soul is devoted to you Dear Prophet of Allah

“Operation Ababil” started over BoA :


In the second step we attacked the largest bank of the united states, the “chase” bank. These series of attacks will continue untill the Erasing of that nasty movie from the Internet.

The site “www.chase.com” is down and also Online banking at “chaseonline.chase.com” is being decided to be Offline !

Down with modern infidels.

### Cyber fighters of Izz ad-din Al qassam ###

However, CNN reports no evidence backing up claims and could be related to what happened to Go Daddy, saying: “But there was no immediate evidence to support the hackers’ claims, and several recent ones turned out to be hoaxes. Earlier this month, a person affiliated with the hacktivist collective Anonymous said the group took down the web hosting service Go Daddy, and in June the group UGNazi claimed responsibility for downing Twitter. Both outages were later revealed to be technical issues.”

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