Brian Krebs has published an ad from "Foreign Agents," a notorious Russian crime service. They're advertising the availability of foot soldiers in the USA who can help cash out hacked bank accounts and credit cards. Unlike traditional bank-fraud mules, who don't know that they're part of a scam, these "associates" are "неразводные" ("nerazvodni" or "not deceived").
The proprietors of this service say it will take 40-45 percent of the value of the theft, depending on the amount stolen. In a follow Q&A with potential buyers, the vendors behind this service say it regularly moves $30,000 – $100,000 per day for clients. Specifically, it specializes in cashing out high-dollar bank accounts belonging to hacked businesses, hence the mention high up in the ad of fraudulent wire transfers and automated clearinghouse or ACH payments (ACH is typically how companies execute direct deposit of payroll for their employees).
According to the advertisement, customers of this service get their very own login to a remote panel, where they can interact with the cashout service and monitor the progress of their thievery operations. The service also can be hired to drain bank accounts using counterfeit debit cards obtained through ATM skimmers or hacked point-of-sale devices. The complicit mules will even help cash out refunds from phony state and federal income tax filings — a lucrative form of fraud that, according to the Internal Revenue Service, cost taxpayers $5.2 billion last year.
Say what you will about their criminal tendencies, those bank robbers have excellent art direction.
Online Service Offers Bank Robbers for Hire
Opponents of Ecuadoran president Rafael Correa — himself a prolific and shrewd social media campaigner — have had their social media accounts hacked and used to dump embarrassing transcripts purporting to show their party in disarray and romantic scandals in their personal lives.
Seth Godin sends us this trailer for Coded, a new documentary series on hackers: “There’s an invisible war being waged. And we’re all part of it. Foreign governments are hacking major corporations. Major corporations are collecting massive amounts of consumer data. And the NSA is listening…to everything. But a new generation of programmers armed with […]
Of 1700+ known acts of global power-grid sabotages, affecting some 5,000,000 people, 879 were caused by squirrels; between 0 and 1 were caused by Russia, and another 1 was caused by the USA (Stuxnet).
With countless applications for modern life, artificial intelligence (AI) is one of the most in-demand fields of study in tech. Beyond modelling human decision making processes and learning abilities, AI can be used to analyze massive volumes of data and create complex interactive systems.This Machine Learning & AI for Business Bundle made mastering these concepts possible for […]
Computer hacking isn’t just something happening to the DNC. Major software companies need white-hat hackers to ensure the security of their products and users, and I came across a Computer Hacker Professional Certification Package that conveniently teaches those advanced IT techniques online.This course package will prepare you for various computer security certification exams with over 60 hours […]
One of the best ways to progress a career in project management is through earning recognized certifications. These certifications carry significant clout and don’t require expensive tuition or student loans. This Ultimate Project Management Certification Bundle is a great example of an affordable way to get ahead. It includes training for 9 certifications including PMP, […]