Unlimited Cash-out Operations CASE STUDY Unlimited Cash-out Operations 4/4/2019

Organizational Structure Responsible for targeting, planning, funding, & executing operations. Hackers & Patrons… 3-5 % COMMAND The Operations & Business Unit of the Organization. Highly Trusted group in direct Comms with the command. 10-12% CONTROL 25% FRONT LINE MANAGEMENT Recruit & Run One or more cashing crews. Usually local & directly involved in cashing. 60% CASHERS, RUNNERS & DROPS Conduct physical cashouts, launder funds, assist in moving proceeds to management United States Secret Service U.S. Department of Homeland Security

Fraudulent ATM Transactions Case Study Fraudulent ATM Transactions $13.5 Million in losses over a single weekend Russia $1.63 Million Canada $1.78 Million Great Britain $1.05 Million Ukraine $1.53 Million Las Vegas, NV $1.67 Million France $195,000 Romania $1.08 Million Atlanta, GA $328, 716.40 Pakistan $391,000.00 Cyprus $504,000.00 Egypt $633,000.00 Mexico $563,000.00 Columbia $100,000 Earlier I said iWire and the operations that followed were the biggest of their kind. I was wrong Again, the USSS is the agency responding to the largest intrusions of it’s kind worldwide. You don’t see any other law enforcement handling large investigations of this kind. We get called to investigate these case and we are successful because as an agency leverage the full might of our capabilities when we investigate them. Real time observation by USSS, real time notification to the victim. The cash out operation ran for 3 days. The US Secret service took immediate efforts to identify the victim and to conduct triage. - More than 15,000 transactions in less than 48 HOURS. - TRANSACTIONS IN 18 COUNTRIES & 5 STATES (Total of 140 Cities) - UTILIZED 21 COMPROMISED PREPAID CARDS ASSIGNED TO LARGE NON-PROFIT - Attack targeted Linux, Unix & Windows devices…More than 500 systems on the victims network affected - More than a dozen compromised attack servers utilized across the world – each server had 3+ months of pre- attack surveillance

Unlimited OPS – Transnational Investigation CASE STUDY Unlimited OPS – Transnational Investigation 4

Unlimited OPS – Ongoing Investigation CASE STUDY Unlimited OPS – Ongoing Investigation 5

CASE STUDY Potential Fraud Loss: $ 2,000,000,000 Actual Fraud Loss: $ 50,000,000 (approximate) 33 Subjects Arrested; More at Large $750,000 seized in the United States Extensive cooperation with both Domestic/International Law Enforcement and Private Sector Partners. 6