Slide 2 Global Ramifications of Banking Security Mr. Tom
Patterson MagTek VIP Breakout BAI Retail Delivery Expo 4 November,
2009 Boston, MA Dr. Chris Corpora Slide 3 Chris Corpora VP, Law
Enforcement, Intelligence and Homeland Security, The MASY Group
Senior Advisor: FBI,Directorate of Intelligence Author:
Crime-Terror Nexus and Threats in the Age of Obama Adjunct
Professor, GMU: National Security Decision Making Policy Tom
Patterson Chief Security Officer: MagTek Inc. Author: Mapping
Security Former CIP Advisor: FBI Domain, NCIX Former Director:
National Security Grid Slide 4 OFFICIAL CAVEAT The ideas and
opinions in this presentation are solely those of the two speakers
and in no way represent the official positions of the Federal
Bureau of Investigation or the U.S. Government. All Stories,
Examples, and Documents are UNCLASS or have been DECLASSIFIED.
Slide 5 Slide 6 $4 Billion/Yr Loss Slide 7 More than just money!
Micro Switches 6 small batteries connected to micro switches
Magnetic Read Head Transmitter Antenna Slide 8 $20 on eBay and NOT
ILLEGAL ! Slide 9 more than just money! Slide 10 more than just
money! Slide 11 Slide 12 Slide 13 Recent Victims victimless crime
no harm needed the money for books, school, food, rent, etc Slide
14 Slide 15 LA Gang Employed waitresses at multiple restaurants
Bloods 5,300; Drug, Rob, CC Latin Kings 1,900; Drug, Extort, Rob,
CC Recent Examples Slide 16 Slide 17 FBIs Organized Crime
Definition: A continuing criminal conspiracy... The public
perception is that organized crime has gone away, and that is not
at all true. -- FBI AD- NY Russians principal purveyors of credit
card fraud-- U.N. Report -Just ahead of Chinese Yakuza ( & )
Slide 18 Russian Mafia ( ) Russian Business Network Western Express
Cybercrime Group Theives in law (Vory v zakone) KGB & Spetsnaz
The Big Store Online Auctions Slide 19 have huge list for sale with
full billing info including 3,585 with cvv codes for $10 each 50
minimum order heya. Im selling a bunch of ccs w/o cvv2 for 23 USD.
List is over 200 ccs long. Every cc with full info. Cards:
MasterCard, Visa, Discover Locations: mostly in US Hi all. I have
access to hundreds maybe thousands of credit card numbers through
an online travel agent I work for. Its very easy to copy as many
numbers as I like. I never thought I would steal anything from
them, but I have decided they are a bunch of #@##&!! and
changed my mind. Actual Text of Cards offered for sale. Slide 20
Buy Hack Combine Convert Sell Modus Operandi Slide 21 Slide 22 The
Links Between Terrorists and Counterfeit Cards are Clear Slide 23
In London, Tariq al-Daour bought 27,000 stolen credit card numbers,
inc. addresses, birthdays, and limits.,$3.5 mil In North Africa,
terrorist group bought 200 stolen cards to fund their branch of
al-Qaida operatives. The Tamil Tigers funding leader had thousands
of stolen counterfeit debit cards and pins, as well as a massive
amount of cash and receipts. Al-Qaida operative ( Abdi) in Ohio,
provided counterfeit credit cards to a cell planning to blow up a
shopping mall in Columbus. Slide 24 Al-Qaidas top cyber-terrorist,
Younes Tsouli (aka Irhaby007), used stolen counterfeit cards to buy
$3million of terrorist materials Also, used some of these
counterfeit cards to buy 180 web sites that broadcast the horrific
execution of journalist Dan Pearl. He is now awaiting his own
execution. Slide 25 Slide 26 Iman Samudra, a captured terrorist,
followed the Al-Qaida Terrorist Handbook, when it came to funding
his terror. Slide 27 obtain credit card numbers and use them to
fund the struggle Captured Al Qaeda Terrorism Handbook: Slide 28
obtain credit card numbers and use them to fund the struggle Slide
29 Slide 30 Global Ramifications of Banking Security Counterfeit
Card Fraud is REAL A Global Problem YOUR Security Actions Have
Global Ramifications Organized Criminals & Terrorists Are
Counting on YOUR Inaction Its Time for Bankers & Merchants Work
Together to Wipe Out Card Fraud NOW For YOU, your COUNTRY, and
WORLD Thank you. Slide 31 Slide 32
