Scams

CCTV: the moment thieves used a bomb to blast cash dispenser open

Police have warned the public to be on guard for bombs at cash points after thieves blew up a hole in the wall to steal money in a scam usually seen in Europe.

The Telegraph,

2 April, 2013

An explosion ripped apart the cashpoint in a petrol station in a quiet Hampshire village, shaking homes, on Sunday morning and showering the floor with money.

Now police have warned people using cashpoints to beware of wires and cables leading to them which may be connected to a bomb.

On the continent the number of cases of explosions being used to open cash machines has risen sharply in recent years, and has led to several banks being destroyed.

In 2009 two robbers were killed when they overestimated the amount of explosives required.

Hampshire Police released CCTV footage of the attack, which shows the forecourt moments before the explosion blows apart the stand alone ATM.

The blast shook nearby homes and started a small fire after the bomb was detonated at around 4am on Sunday.

Officers were called to the scene after a neighbour had reported hearing a loud bang.

When they attended the Texaco petrol station in Amesbury Road, Weyhill, they found that the machine had been destroyed and the money from inside stolen. It is not yet clear how much money was stolen

A number of gas cylinders were found nearby.

Detective Chief Inspector Stuart Murray said: "Although this was a relatively contained explosion and fortunately no-one was injured, the unpredictable nature of this type of offence means we could easily have been dealing with serious injury or death.

"Our priority is to keep the public safe and by showing this CCTV footage, we hope it highlights how potentially dangerous an explosion of this type can be.

"We are aware of crimes of this nature occurring in mainland Europe which have had serious consequences and our advice to anyone using a cashpoint is to be extremely vigilant of any suspicious activity nearby.

"If you notice anything unusual, or see any wires or cables running from the machine, do not attempt to touch it and call the police immediately."

In Belgium in 2009, two robbers were killed after attempting to blow up an ATM in the town of Dinant with dynamite.

Police say the men, who were working at night, used far too much explosives. The bank collapsed and they were buried inside, but the ATM remained intact.

In 2010 criminals in Berlin miscalculated the amount of explosives they would need to open a cash point and ended up destroying the Volksbank.

They left the building in ruins and broke windows, doors and facades of other properties in a 500 yards radius. Again, when police and firemen combed the smoking ruins hours they found the safe and the cash machine in the lobby were still intact.

German police claimed at the time they believed that Eastern European gangs were behind the attack, the number of which have risen sharply in recent years.

Last year a second German bank - Sparkasse Bank in Nottuln - was also blown up when robbers miscalculated the amount of dynamite needed.

Chief Inspector Gary Cooper had advised the residents to avoid the area of the explosion on Sunday.

He added: "We understand the sound of an explosion shook some nearby homes and alarmed local residents.

"I would like to praise them for remaining calm and alerting the emergency services promptly."

There have been cases of blowing up cash machines to steal the money across the world, and a spate in Australia led police in the country to issue warnings that innocent people could be killed.

ATM Viruses Are Out to Steal Your Cash

Daily Finance,

1 April, 2013

These days, consumers are often on the lookout for identity theft scams that may end up compromising many aspects of their finances, but now criminals are doing even more to rip them off, including targeting their banks with malicious software.

A new type of malware that targets point-of-sale systems and ATM card readers known as "Dump Memory Grabber" scans those devices for payment card data and is beginning to infect a large number of the nation's largest banks, according to a report from SecurityWeek. The list of victims of this new software already includes Chase, Capital One, and Citibank, as well as Union Bank of California. In addition, it seems possible that store-branded credit cards may have also been compromised, because a video of the malware in action, which was posted to a Russian hacker forum, showed a number of Nordstrom's cards potentially having been exposed.

The malware itself collects data stored in a card reader's log files, filters the data quickly for credit card information, and then compiles all of it to a simple text file, the report said. That file can in turn be set to download straight to a hacker's server, or even be sent via email.

Information gathered about the creator of the Dump Memory Grabber malware seems to indicate that he is well-known in the Russian hacking community and has been involved with a large cybercriminal collective - potentially as its administrator - that engages in this type of activity, as well as attacks against a number of well-known security entities, the report said. Further, at least several of the group's members are also active in Anonymous, and most are younger than 23 years old.

This is certainly not the first type of malware targeted directly at point of sale card readers and ATMs in the last few months, as a program known as "Dexter" may have recently stolen as many as 80,000 credit card numbers from Subway restaurants in 2012, the report said. In all, 42 percent of Dexter infections worldwide were located in the U.S.

The best way consumers can make sure they are not affected by these scams is to pay with cash whenever possible, and also  keep close tabs on their financial documents for any suspicious charges that they may not recognize. These may be a sign that an account has been compromised