International Criminal Group Behind ATM Malware Attacks Dismantled

Jan 7, 2016
The Hague, the Netherlands

The Romanian National Police and the Directorate for Investigating Organised Crimes and Terrorism (DIICOT), assisted by Europol and Eurojust as well as a number of European Law Enforcement authorities, disrupted an international criminal group responsible for ATM malware attacks. This operation, one of the first in Europe against this kind of threat, resulted in multiple house searches in Romania and the Republic of Moldova and the final arrest of 8 individuals. The criminals used Tyupkin ATM malware which allowed the attackers to manipulate ATMs across Europe and illegally empty ATM cash cassettes.

The criminal group, composed of Romanian and Moldovan nationals, was involved in large scale ATM "Jackpotting", causing substantial losses across Europe to the ATM industry. ATM "Jackpotting" refers to the use of a Trojan horse, physically launched via an executable file in order to target an ATM, thus allowing the attackers to empty the ATM cash cassettes via direct manipulation, using the ATM PIN pad to submit commands to the Trojan.

Europol's European Cybercrime Centre (EC3) supported police forces across Europe in their efforts to identify the suspects by hosting a number of international operational meetings and analysing intelligence. This joint international effort follows on a previous successful action against the threat posed by this type of malware.

Wil van Gemert, Europol's Deputy Director Operations, commented: "Over the last few years we have seen a major increase in ATM attacks using malicious software. The....

Author

Hakin9 TEAM
Hakin9 is a monthly magazine dedicated to hacking and cybersecurity. In every edition, we try to focus on different approaches to show various techniques - defensive and offensive. This knowledge will help you understand how most popular attacks are performed and how to protect your data from them. Our tutorials, case studies and online courses will prepare you for the upcoming, potential threats in the cyber security world. We collaborate with many individuals and universities and public institutions, but also with companies such as Xento Systems, CATO Networks, EY, CIPHER Intelligence LAB, redBorder, TSG, and others.

Subscribe
Notify of
guest

This site uses Akismet to reduce spam. Learn how your comment data is processed.

0 Comments
Newest
Oldest Most Voted
Inline Feedbacks
View all comments
© HAKIN9 MEDIA SP. Z O.O. SP. K. 2023