Incident

RBS Worldpay breach

incident:rbs_worldpay_breach Also: RBS Worldpay hack

Payment-processor intrusion in which stolen card data was distributed to cashers who withdrew more than nine million dollars.

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Relationships

Direction Predicate Other entity Origin EP
outgoing INVOLVES Roman Seleznev Attributed 32
outgoing INVOLVES Payment-card dumping Explicit 32
outgoing LEADS_TO PCI Derived 32

Claims

RBS Worldpay breach INVOLVES Roman Seleznev

Federal prosecutors claimed Roman, along with fourteen others, hacked RBS Worldpay; Roman pleaded guilty to the charge.

Attributed Confidence 98% · Jack Rhysider EP 32 Details

“Federal prosecutors there claimed Roman, along with 14 other people, hacked into RBS Worldpay”

Jack Rhysider · offsets 39447–39540

“Roman pleaded guilty to this, too.”

Jack Rhysider · offsets 40178–40212

RBS Worldpay breach INVOLVES Payment-card dumping

The RBS Worldpay attackers stole thousands of credit cards and distributed the dumps to cashers.

Explicit Confidence 99% · Jack Rhysider EP 32 Details

“the hackers got in, stole thousands of credit cards, then gave it to fourteen different cashers around the world”

Jack Rhysider · offsets 39590–39702

RBS Worldpay breach LEADS_TO PCI

The broader card breaches led victim businesses to face payment-card-industry compliance obligations and audits.

Derived Confidence 86% · Jack Rhysider EP 32 Details

“in order to process credit cards you must be compliant with the payment card industry, or PCI”