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Examples
“The photos show people known as "cashers" - low-level participants in the plot who used bogus ATM cards with stolen information - at the machines.”
“Over $9 million was stolen and the "cashers" -- associates who carried out the actual cash withdrawals -- were allowed to allowed to keep between 30% and 50% of the amount they withdrew, with the remainder being wired back to the hackers.”
“Then shortly after midnight Eastern Time on November 8, the FBI believes that dozens of the so-called cashers were used in a coordinated attack of ATM machines around the world.”
“These people in the photos are believed to be "cashers," low-level players, in a scheme devised from some mastermind -- a dangerous computer hacker or hacking ring authorities fear could strike again.”
“These "cashers" withdrew more than $9 million from over 2,100 ATMs in at least 280 cities worldwide, including United States, Russian,”
“The "cashers", who were paid a cut, sent the cash back to Russia via transfer facilities”
“The indictment alleges that the "cashers" were allowed to keep 30 to 50 percent of the stolen funds, but transmitted the bulk of those funds back to Tsurikov, Pleshchuk and other co-defendants.”
Boston Business News - Local Boston News | Boston Business Journal
“PIN cashout' conspiracy wherein teams of 'cashers' in numerous countries would burn stolen bank details to blank cards and withdraw cash from ATMs, sending a cut back to Tenenbaum.”
“Once the encryption on the card-processing system was compromised, the hacking ring allegedly raised the account limits on compromised accounts, and then provided a network of so-called "cashers" with 44 counterfeit payroll debit cards, the U.S.”
“cashers," Mr. Tsurikov and his partners watched on computer screens as the cashers withdrew”
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