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Old 03-08-2025, 11:03 AM

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A criminal organization has stolen money from at least 35 ATMs and Post Office cash dispensers operated by Italian banks with a new black box attack technique.
The Carabinieri of Monza dismantled by the gang, the Italian law enforcement agency confirmed that the cybercrime organization stole about 800,000€ in just 7 months using #ATM Black Box attack.

https://twitter.com/Bank_Security/st...35834234818561
The Italian Carabinieri identified 12 people, 6 have been already arrested, 3 are currently restricted in Poland, one has returned to Moldova before being stopped and 2 may no longer be on Italian territory.
According to local media, the gang had numerous logistical bases in the provinces of Milan, Monza, Bologna, Modena, Rome, Viterbo, Mantua, Vicenza and Parma.
Black box attacks are a type of jackpotting attack aimed at forcing an ATM to dispense the cash by sending a command through a “black box” device.
In this attack, a black box device, such as a mobile device or a Raspberry, is physically connected to the ATM and is used by the attackers to send commands to the machine.
The ATM black box attacks are quite popular in the cybercrime underground and several threat actors offer the hardware equipment and malware that could be used to compromise the ATMs.
Below the list of the compromised ATM:
  • UFF PP TT 12/07/2020 BELLUSCO
    BANCA POPOLARE DI NOVARA 07/16/2020 CRODO
    BPM 07/18/2020 WEEKLY
    BPM 07/20/2020 MORAZZONE
    UFF PP TT 03/08/2020 SANT’ILARIO D’ENZA
    CASSA SAVINGS 04/08/2020 SAONARA
    UFF PP TT 08/05/2020 CARUGATE
    UFF PP TT 08/08/2020 PESSANO WITH BORNAGO
    UFF PP TT 08/18/2020 SEVESO
    UFF PP TT 08/19/2020 FAGNANO OLONA
    BBPM 08/21/2020 COMO
    BANCA INTESA 08/27/2020 GRONTARDO
    BBPM 01/09/2020 BREMBATE DI ABOVE
    UFF PP TT 01/09/2020 SIZIANO
    UFF PP TT 02/09/2020 MELZO
    UFF PP TT 09/04/2020 CARATE BRIANZA
    UFF PP TT 07/09/2020 SENAGO
    UFF PP TT 11/09/2020 BRESCIA
    BPM 11/09/2020 PARMA
    UFF PP TT 09/14/2020 BUSNAGO
    BBPM 09/18/2020 ROZZANO
    BBPM 09/18/2020 CARONNO PERTUSELLA
    UFF PP TT 21/09/2020 GHEDI
    BBPM 09/22/2020 CASARILE
    BBPM 09/24/2020 MACHERIO
    BBPM 09/30/2020 RESCALDINA
    BBPM 09/30/2020 LIMENA
    VOLKS 21/10/2020 VILLAVERLA
    UNICREDIT 22/10/2020 GRISIGNANO DI ZOCCO
    BANCO S. MARCO 10/28/2020 SPINEA
    BANCA CAMBIANO 10/30/2020 MONTELUPO FIORENTINO
    BBPM 11/06/2020 BIASSONO
    BBPM 11/8/2020 Santo Srefano Ticino
    BCC 10/11/2020 Junction of Capannelle (RM)
    OFFICE PP. TT. 11/11/2020 Vermicino- Frascati



Poorly protected ATMs are more exposed to this type of attack because crooks can easily tamper with their case in order to connect the mobile device.
In July, Diebold Nixdorf, a leading manufacturer of ATM machines, issued an alert to customers warning all banks of a new variant of ATM black box or jackpotting attacks. The alert was issued after the Agenta Bank in Belgium was forced to shut down 143 ATMs after a jackpotting attack.
All the compromised machines were Diebold Nixdorf ProCash 2050xe devices. This was the first time that Belgian authorities observe this criminal practice in the country.
According to the security alert issued by Diebold Nixdorf, and obtained by ZDNet, the new variation of black box attacks has been used in certain countries across Europe.
 

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