In their 20s, from Central Asia - and ATM hackers

In their 20s, from Central Asia - and ATM hackers

KUALA LUMPUR - They came with better technology than a Latin American gang that hacked 17 automated teller machines (ATM) and got away with RM3mil (S$983,000) last year.

But this time, police managed to track down the cyber criminals, who are only in their 20s and from a Central Asian country.

One was caught red-handed as he was about to hack into an ATM in Bangsar at about 1pm on Friday. The other was arrested later during a raid at an apartment in KLCC.

Police officers seized a card that was used in the hack and two laptops.

They also found receipts from Western Union, indicating that the suspects may have already transferred their RM1.6mil loot into overseas bank accounts.

Police are now looking for three other gang members.

The group first struck at a bank in Subang Jaya on Sept 4 and over the next few days, went on to hack ATMs at five more of the bank's branches in Puchong, Ampang, Putrajaya, Bukit Bintang and Bangsar.

After the bank in Subang Jaya lodged a report, police tracked their movements as they went from bank to bank over the week, resulting in the first arrest.

The technology and method used was newer, but the effect was still the same - to hack the ATM and trick it into coughing up cash.

Bukit Aman Commercial Crimes Investigation Department's deputy director (Cyber and Multimedia Crimes) Senior Asst Comm Mohd Kamarudin Md Din said one member would enter the bank, hack into an ATM and withdraw large sums of cash, while an accomplice waited outside.

"They would do this under the very noses of the security guards and it appeared like normal withdrawals. They didn't have to open the top and use a CD like the other gang did last year.

"Based on closed-circuit television (CCTV) recordings, all they did was to insert a credit card into the slot and tap on the screen a few times. The money just came out," he said.

Investigators said they were shocked to find out how young the hackers were.

"They must be in their early 20s," said one source, adding that the card and laptops had been sent for forensic analyses.

The officer, who had worked on last year's case, said the team did not want a similar thing to happen again.

"We are hunting down the other three members. We are not going to let them get away," he said, adding that the two suspects were remanded until Sept 15.

In September last year, a Latin American gang struck banks in Kuala Lumpur, Selangor, Johor and Malacca and stole over RM3mil before fleeing.

CCTV recordings showed them opening the top panel of the ATM using a common key before inserting a disc to infect the machines with a virus known as ulssm.exe.

After the CD is taken out, another gang member would then withdraw all the money out of the ATM by typing codes into the key panel, sent via telephone from another accomplice.

The gang members would block the ATM slots with objects like SIM cards, paper or cigarette butts to stop other bank customers from withdrawing cash before they strike.

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