Technique
technique:atm_cashing
Also: ATM runs, cashing
Repeatedly withdrawing cash from ATMs using stolen or cloned payment-card credentials.
Repeatedly withdrawing cash from ATMs using stolen or cloned payment-card credentials.
“go to an ATM and uses it to withdraw as much money as possible, then go to other ATMs and do it again and again”
“The cashers go out, and when they get the pin numbers and the signals on their smartphones, they’re told ‘go’.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Alberto Yusi Lajud-Pena | Explicit | 173 |
| incoming | INVOLVES | New York ATM cash-out heist | Explicit | 173 |
| incoming | USES | Seagate | Explicit | 173 |
Alberto Yusi Lajud-Pena USES ATM cashing
Alberto became involved in cashing stolen cards at ATMs and organized ATM withdrawals.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“he had just stumbled into the world of cashers”
“Alberto told Elvis about the cashing”
New York ATM cash-out heist INVOLVES ATM cashing
The New York heist involved cashers repeatedly withdrawing money from ATMs.
Explicit Confidence 99% · Jack Rhysider EP 173 Details
“All at once these eight cashers from Yonkers walked up to ATMs at banks spread across the city”
Seagate USES ATM cashing
Jack says Seagate used teams around the globe to cash the cards, including Alberto's crew.
Explicit Confidence 98% · Loretta Lynch EP 173 Details
“he wasn’t just getting Alberto to cash them. He had teams all over the globe doing it”