Hardware

prepaid debit cards

hardware:prepaid_debit_cards Also: prepaid debit card

Payment cards targeted in the attack because the accounts were not tied to an individual checking or savings account.

Explore relationships

Mentioned in

Relationships

Direction Predicate Other entity Origin EP
incoming INVOLVES New York ATM cash-out heist Explicit 173

Claims

New York ATM cash-out heist INVOLVES prepaid debit cards

The prosecutor described the attackers' use of prepaid debit cards whose account limit had been raised dramatically.

Explicit Confidence 99% · Loretta Lynch EP 173 Details

“They look at prepaid debit cards because they’re not tied to an individual”