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Loretta Lynch

πŸ‘€ Speaker
17 total appearances

Appearances Over Time

Podcast Appearances

The Journal.
The World Cup Story, Part 1: Soccer and Scandal

β€” All right, good morning, everyone.

The Journal.
The World Cup Story, Part 1: Soccer and Scandal

Thank you all for being here today.

The Journal.
The World Cup Story, Part 1: Soccer and Scandal

The 47-count indictment against these individuals includes charges of racketeering, wire fraud, and money laundering conspiracies spanning two decades.

Darknet Diaries
173: Tarjeteros

In the New York crew during the second attack in February, those eight guys only had one account among them.

Darknet Diaries
173: Tarjeteros

And that account limit had been raised to $40 million.

Darknet Diaries
173: Tarjeteros

They look at prepaid debit cards because they're not tied to an individual, not tied to an individual's checking or savings account.

Darknet Diaries
173: Tarjeteros

People tend to check those.

Darknet Diaries
173: Tarjeteros

You would notice if your own personal debit card limit shot up to $40 million.

Darknet Diaries
173: Tarjeteros

And you'd probably call somebody.

Darknet Diaries
173: Tarjeteros

But the most sophisticated part of this attack is the hack itself.

Darknet Diaries
173: Tarjeteros

These are patient cyber criminals.

Darknet Diaries
173: Tarjeteros

It takes anywhere from two to 18 months to execute the kind of control needed to really get inside these credit card processors.

Darknet Diaries
173: Tarjeteros

Well, they're not doing the high-tech stuff, but we wouldn't call them low-level because without them, you could not plunder the bank accounts the way in which they were plundered.

Darknet Diaries
173: Tarjeteros

They're actually a vital part of the organization.

Darknet Diaries
173: Tarjeteros

Everyone seems to have equal importance, just a very, very different role in this.

Darknet Diaries
173: Tarjeteros

But these guys were the feet on the street, so to speak.

Darknet Diaries
173: Tarjeteros

They were the ones who were commanded and directed to go to the ATMs to wait for that code to spring into action and cash out as much money as they could before the credit card processor or the bank or someone else discovered what they were doing.