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ATM Hacking Scheme: Romanian Cybercriminal Steals $2 Million

Posted: October 12, 2016 to News.

Tags: Malware, Data Breach, Compliance

A Romanian man has been arrested in that country by City of London Police working on the London Regional Fraud Team. The man, Emanual Leahu, has been charged for his participation in a campaign involving ATM malware. Authorities believe Leahu to be part of a European hacking gang. The thieves broke into ATMs and installed malware that allowed them to steal more than $2 Million from machines across the UK. Fortunately, one of the criminals was careless enough to be caught by a hidden ATM surveillance camera, which ultimately lead to police identifying and arresting him. Two other members of the gang have already been arrested and convicted. Authorities believe there are two more members still at large, but arrest warrants have already been issued in their names.

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Craig Petronella, CEO and Founder of Petronella Technology Group
CEO, Founder & AI Architect, Petronella Technology Group

Craig Petronella founded Petronella Technology Group in 2002 and has spent more than 30 years working at the intersection of cybersecurity, AI, compliance, and digital forensics. He holds the CMMC Registered Practitioner credential (RP-1372) issued by the Cyber AB, is an NC Licensed Digital Forensics Examiner (License #604180-DFE), and completed MIT Professional Education programs in AI, Blockchain, and Cybersecurity. Craig also holds CompTIA Security+, CCNA, and Hyperledger certifications.

He is an Amazon #1 Best-Selling Author of 15+ books on cybersecurity and compliance, host of the Encrypted Ambition podcast (95+ episodes on Apple Podcasts, Spotify, and Amazon), and a cybersecurity keynote speaker with 200+ engagements at conferences, law firms, and corporate boardrooms. Craig serves as Contributing Editor for Cybersecurity at NC Triangle Attorney at Law Magazine and is a guest lecturer at NCCU School of Law. He has served as a digital forensics expert witness in federal and state court cases involving cybercrime, cryptocurrency fraud, SIM-swap attacks, and data breaches.

Under his leadership, Petronella Technology Group has served 2,500+ clients, maintained a zero-breach record among compliant clients, earned a BBB A+ rating every year since 2003, and been featured as a cybersecurity authority on CBS, ABC, NBC, FOX, and WRAL. The company leverages SOC 2 Type II certified platforms and specializes in AI implementation, managed cybersecurity, CMMC/HIPAA/SOC 2 compliance, and digital forensics for businesses across the United States.

CMMC-RP NC Licensed DFE MIT Certified CompTIA Security+ Expert Witness 15+ Books
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