Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist


	Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist

A53GG4

6-24-2008 11:33 PM

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tags:

crime

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<div style="margin: 12px 0px; font-family: arial; color: #333333; background: #ffffff; border: solid 4px #e5e5e5; width: 100%; clear: left;"><div class="CM_CTB_Content_Wrap" style="margin: 0px; padding: 0px;background-color: #ffffff;"><div style="border-bottom: solid 1px #dcdcdc; white-space: nowrap; margin-bottom: 8px; background-color: #eeeeee ;background-image: url(http://clipmarks.com/images/source-bg.gif); background-repeat: repeat-x; height: 24px; line-height: 24px; vertical-align: middle; padding-bottom: 4px; color: #666666; font-size: 10px;" ><a href="http://clipmarks.com/clip-to-blog/" title="see clips that are hot right now"><img src="http://content.clipmarks.com/blog_embed/d381f40a-d9df-4ea5-a836-a4505d498566/7CBBEFE5-0CD1-4536-A2F6-9F82A73F7BDF/" alt="" width="19" height="19" border="0" style="vertical-align: middle; margin: 0px 4px; display: inline; border: none; float:none;" /></a>clipped from <a title="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html" href="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html" style="font-size: 11px;">blog.wired.com</a></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html"><H1 id="articlehed"><A href="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html" linkindex="46">Stakeouts, Lucky Breaks Snare Six More in Citibank ATM Heist</A></H1></blockquote><div style="height: 2px; font-size: 2px; background: #dcdcdc; border-bottom: solid 1px #f5f5f5; margin: 2px 4px;"></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html"><DIV class="date_time"><SPAN>By Kevin Poulsen <A href="http://blog.wired.com/27bstroke6/mailto:kevin_poulsen@wired.com"><IMG alt="Email" src="http://blog.wired.com/images/icon_email.gif" /></A></SPAN><SPAN>June 24, 2008 | 8:35:09 PM</SPAN>Categories: <A href="http://blog.wired.com/27bstroke6/coverups/index.html" linkindex="47" set="yes">Cover-Ups</A>, <A href="http://blog.wired.com/27bstroke6/crime/index.html" linkindex="48" set="yes">Crime</A>  
		</DIV></blockquote><div style="height: 2px; font-size: 2px; background: #dcdcdc; border-bottom: solid 1px #f5f5f5; margin: 2px 4px;"></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html"><div align="center"><img src="http://content9.clipmarks.com/blog_cache/blog.wired.com/img/3393131A-6324-4CF7-8A3A-E1AAB966C1F3" alt="Citibank181_2" /></div></blockquote><div style="height: 2px; font-size: 2px; background: #dcdcdc; border-bottom: solid 1px #f5f5f5; margin: 2px 4px;"></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html"><P>Citibank officials monitoring their network for fraud on Thursday, May 8, noticed suspicious ATM transactions at 8:30 p.m., coming through the five cash machines in the vestibule of a Citibank branch at 65th Street and Madison Avenue in New York City's Upper East Side.
</P></blockquote><div style="height: 2px; font-size: 2px; background: #dcdcdc; border-bottom: solid 1px #f5f5f5; margin: 2px 4px;"></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html"><P>
As luck would have it, a bank employee -- probably a corporate security official -- was already staking out the branch from across the street.
</P></blockquote><div style="height: 2px; font-size: 2px; background: #dcdcdc; border-bottom: solid 1px #f5f5f5; margin: 2px 4px;"></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html">Three months had passed since Citibank notified the FBI that a hacker managed to steal customer-account numbers and PIN codes, in an attack on a server that processes transactions from Citi-branded ATMs at 7-Eleven convenience stores.</blockquote><div style="height: 2px; font-size: 2px; background: #dcdcdc; border-bottom: solid 1px #f5f5f5; margin: 2px 4px;"></div><blockquote style="text-align: left; padding: 0px 8px; margin: 4px 0px 8px 0px; background: transparent; border: none;" cite="http://blog.wired.com/27bstroke6/2008/06/fbi-arrests-six.html">In late February and early March, the FBI and the U.S. Secret Service arrested two Ukrainian immigrants and two alleged co-conspirators for allegedly using the stolen PINs to steal $2 million in cash</blockquote></div><div style="margin: 0px 6px 6px 4px;"><table style="font-size: 11px;border-spacing: 0px;padding: 0px;" cellpadding="0" cellspacing="0" width="100%"><tr><td style="background:transparent;border-width:0px;padding:0px;">&nbsp;</td><td align="right" style="background:transparent;border-width:0px;padding:0px;width:107px" width="107"><a href="http://clipmarks.com/share/7CBBEFE5-0CD1-4536-A2F6-9F82A73F7BDF/blog/" title="blog or email this clip"><img src="http://content6.clipmarks.com/images/c2b-foot.png" border="0" alt="blog it" width="107" height="17" style="border-width:0px;padding:0px;margin:0px;" /></a></td></tr></table></div></div>

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