iTnews
  • Home
  • News
  • Technology
  • Security

WorldPay 'casher' jailed for helping to steal $77k

By Dan Kaplan on Aug 24, 2012 11:56AM
WorldPay 'casher' jailed for helping to steal $77k

Fraudster gets 30 months prison.

A Chicago woman with roots in Nigeria was sentenced this week to 30 months in prison for playing a key role in extracting cash from the bank accounts of individuals whose prepaid payroll information was stolen in a massive 2008 breach.

Sonya Martin, 45, was part of a gang that evaded encryption on the network of RBS WorldPay's US payment processing division to compromise prepaid payroll debit cards, prosecutors have said.

The perpetrators then raised the limits on the accounts, created 44 counterfeit cards and hired a group of "cashers" to use the cards to withdraw more than $US9 million ($A8.6 million) in less than 12 hours from 2100 cash machines across 280 cities worldwide.

In total, about 1.5 million people were affected by the incident at RBS WorldPay, which now is known as WorldPay.

According to an FBI news release on Tuesday, Martin was a leader in the Chicago-based cashing contingent.

"Martin was given a payroll card number and PIN code, and manufactured counterfeit debt cards based on that information," the FBI said. "She gave the counterfeit cards to 'underlings' she recruited and supervised, and together they fraudulently withdrew approximately $US80,000 ($A76,633)."

The money was taken out from a number of ATMs in Chicago during the pre-dawn hours of 8 November, 2008. The other cashers around the globe committed their heists during those same hours.

Martin was eventually arrested in March 2011, as she was set to board a flight from New York to London.

A number of Eastern Europeans have been previously indicted and sentenced for the breach.

This article originally appeared at scmagazineus.com

Got a news tip for our journalists? Share it with us anonymously here.
Copyright © SC Magazine, US edition
Tags:
crimefraudsecurityworldpay

Partner Content

Why rethinking your CMS is crucial for customer retention
Promoted Content Why rethinking your CMS is crucial for customer retention
Avoiding CAPEX by making on-premise IT more cloud-like
Promoted Content Avoiding CAPEX by making on-premise IT more cloud-like
Accenture and Google Cloud team up to create a loveable, Australian-first, renewable energy product
Promoted Content Accenture and Google Cloud team up to create a loveable, Australian-first, renewable energy product
Security "mindset shift" needed to protect organisations
Promoted Content Security "mindset shift" needed to protect organisations

Sponsored Whitepapers

Extracting the value of data using Unified Observability
Extracting the value of data using Unified Observability
Planning before the breach: You can’t protect what you can’t see
Planning before the breach: You can’t protect what you can’t see
Beyond FTP: Securing and Managing File Transfers
Beyond FTP: Securing and Managing File Transfers
NextGen Security Operations: A Roadmap for the Future
NextGen Security Operations: A Roadmap for the Future
Video: Watch Juniper talk about its Aston Martin partnership
Video: Watch Juniper talk about its Aston Martin partnership

Events

  • Micro Focus Information Management & Governance (IM&G) Forum 2022
  • CRN Channel Meets: CyberSecurity Live Event
  • IoT Insights: Secure By Design for manufacturing
  • Cyber Security for Government Summit
  • Forrester Technology & Innovation Asia Pacific 2022
By Dan Kaplan
Aug 24 2012
11:56AM
0 Comments

Related Articles

  • Police arrest thousands in global crackdown on social engineering
  • ACMA clamps down on SIM-swap frauds
  • Russians arrest REvil ransomware raiders
  • WorldPay replaces Chinese PoS terminals after US Feds raid
Share on Twitter Share on Facebook Share on LinkedIn Share on Whatsapp Email A Friend

Most Read Articles

Qantas calls time on IBM, Fujitsu in tech modernisation

Qantas calls time on IBM, Fujitsu in tech modernisation

PayTo rollout kicks off

PayTo rollout kicks off

Researchers hacked Oracle servers to demo serious vulnerability

Researchers hacked Oracle servers to demo serious vulnerability

Neobank Volt exits the banking industry

Neobank Volt exits the banking industry

Digital Nation

IBM global chief data officer on the rise of the number crunchers
IBM global chief data officer on the rise of the number crunchers
Crypto experts optimistic about future of Bitcoin: Block
Crypto experts optimistic about future of Bitcoin: Block
The security threat of quantum computing
The security threat of quantum computing
Integrity, ethics and board decisions in the digital age
Integrity, ethics and board decisions in the digital age
COVER STORY: Operationalising net zero through the power of IoT
COVER STORY: Operationalising net zero through the power of IoT
All rights reserved. This material may not be published, broadcast, rewritten or redistributed in any form without prior authorisation.
Your use of this website constitutes acceptance of nextmedia's Privacy Policy and Terms & Conditions.