Author Topic: Slick heist  (Read 968 times)

Nathaniel Firethorn

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Slick heist
« on: January 07, 2006, 04:36:46 AM »
Thieves rig false keypads and card slots to skim logins from ATMs.

http://money.cnn.com/2006/01/06/news/atm_fraud/index.htm?cnn=yes



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TarpleyG

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Slick heist
« Reply #1 on: January 07, 2006, 07:55:50 AM »
This started about 3 years ago IIRC and yes, it is pretty slick.  From looking at some of the newer ATMs at my bank around the area, I don't see how this is possible.  Maybe they are still doing it on older ATMs though.

Greg

Sylvilagus Aquaticus

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Slick heist
« Reply #2 on: January 07, 2006, 08:26:50 AM »
They've had a few instances of this around Dallas lately. In a couple of cases, the police and Secret Service have recovered the devices that were placed to scan the ATM cards.

If it doesn't look right, it probably isn't. If your card didn't work and it should have, call somebody from within sight of the ATM.

Regards,
Rabbit.
To punish me for my contempt for authority, fate made me an authority myself.
Albert Einstein

Vodka7

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Slick heist
« Reply #3 on: January 07, 2006, 10:05:35 AM »
Scheme is old and has many variations.  One of the oldest variations is to place a real, working ATM somewhere like a Deli and pay the owner a fee for having it there.  The machine is rigged to record your magstrip and PIN.  And to give you real money.  For $10k to stock the machine and maybe $500 to the shop owner you've got access to at least 20 accounts assuming every single one of them does the daily withdrawal limit, and closer to 200 if everyone takes out between $40 and $60.

At the end of the month you pick up your ATM, and drive away with accounts that you can completely empty at your leisure.