Hackers Steal Money from Standard Chartered Accounts by Hacking ATMs

Standard Chartered Pakistan’s customers were recently left shocked when they received transaction alerts through SMS and emails for withdrawals of around Rs. 50,000 from their bank accounts without any action on their part.

There were a few bank customers who did not even get any report through SMS or email but were made aware of the hack when their ATMs did not process their transactions and their debit cards were blocked.

It is yet unclear that how many Standard Chartered customers were impacted with this hacking attempt, however, traces reveal that this incident siphoned off a huge money in a few seconds from Pakistan to England, where the headquarter of SCB is operated.

Early investigation reveals that SCB Pakistan ATMs were hacked from England

In desperate attempts, some of the customers who mainly maintained salary accounts, made phone calls to customers care support and few of them rushed to related branches to report the incident.

The bank initially responded positively to all affected customers and informed them that a hack on the bank’s online system was responsible for the inconvenience. These customers were assured that their stolen money would be reimbursed as soon as possible but it would take time to get the details of the affected customers and reimburse the money.

Things weren’t straight forward for everyone though. “When I contacted branch manager, he said that your account got trouble due to criminal activity”, an affected customer told ProPakistani. “I was advised to meet bankers working in the fraud department in order to get my money back.”, he added.

Despite the promise of quick action, there are many customers who have not been reimbursed their money yet, which is simply poor quality of customer service.

The inconvenience didn’t stop at stolen money. Customers were also deprived of debit card services as the hackers accessed data records of customers debit cards to transfer money from Pakistan to England. So in addition, customers’ debit cards were blocked by bank and such customers were asked to get their debit cards re-issued by SCB again.

“A recent skimming attempt at SCB ATM took place”, Farhan Ahmed, spokesman SCB Pakistan

Farhan Ahmed, spokesman of Standard Chartered Bank, said that attacks on the bank were not new. A recent skimming attempt at SCB ATM took place which is not unique but a common activity in the banking industry of Pakistan.

ATM skimming is a type of fraud which occurs when an ATM is compromised by a skimming device, a card reader which can be disguised to look like a part of the machine. The card reader saves the users’ card number and pin code, which is then replicated into a counterfeit copy for theft.

“The money in the customers’ bank accounts is insured and given to them in case of any such incident. The money of the customers is being reimbursed and majority of them received their cash in their accounts already”, he added.

It is an irony that despite the continuous growth in profitability and increase in customer base, the bank failed to equip its operations with advanced technology which could have prevented such a hacking attempt from being successful.

If foreign banks with international repute such as Standard Chartered Bank can’t ensure the security of their systems, how can people trust financial institutions and accept advanced service like mobile banking and internet banking?

Of course, incidents of fraud happen in advanced countries as well but in Pakistan perception is more than reality when it comes to banks and technology and this will surely deal a blow to the reputation of SCB in the country.


  • Zaki Uddin

    WoW, I always thought SCB being the most advanced and secure bank!

    • Muhammad Aamir

      Nothing is secure!! Everything which is online in the world can be hacked!

      • Adeel Younas

        Right it can be 99.9% but .01% possiblity still exist!

  • Guest

    when did this happen on which date ?

  • asfandyar

    same has been happening with faysal bank as well

  • Inam

    Should I ? :P I mean Standard Charted got hacked!

  • Whattttttt? Should I move my money to somewhere else? What’s going on? Is there any response of SCB Pakistan?

    • Tayyub

      You don’t have to move your money. These attempts have been happening with every bank, more commonly with other banks.
      Better idea is to open another account in SCB, use that account to keep your money and don’t get a debit card with it. Keep only minimal amount of money in the account which has ATM card.

      • Zaki Uddin

        Account without atm access are safe ?

        • Accounts without internet tech are safe :P
          Use Cheque books and Demand Drafts bro (might sound funny but it aint)

          • Haris Saleem

            So you mean if you don’t activate internet banking, you’re off the grid? I don’t think so, really. Hackers are not always intercepting the internet banking traffic between you and the servers, they are breaching the bank’s information network itself.

            • As per my knowledge (added with an expert developer’s knowledge as well who argued with me in my office), only that part of the banking records can be decrypted right now which have online presence; which means only those accounts are vulnerable who have server presence in the online world. Offline presence is not being harmed as of now; and that is technically legit as well!

              • Haris Saleem

                Do you think banks are keeping OFFLINE accounts as well? Can you imagine how utterly impossible that is to do?

                How does a transaction made in branch number 500 get reflected on an ATM located anywhere else in the (let’s consider for simplicity) same city? – You could easily withdraw like millions without no one even knowing until EOD.

                All banks are Online at some level. And when you hear the word “Online” you should know its crackable.

                As for decryption, bro, It sounds really stupid to expect that any high profile bank would use a sub-par algorithm for the purpose. Additionally, encryption has hardly any relation to this case here, we’re not talking about sniffing or interception here. Though MD5 and RSA variations are practically impossible to crack which are quite widely used everywhere.

                The bottomline is, you can always ‘try’ your best to be safe, but in reality, someone might just find a way in, if they are capable.

                • You still did not get my point and u never will. And I would recommend you to skip ATM and Online Banking if you want to stay safe from the current banking issues going on (dont know how future-proof that is; but it is current-scenario proof).. Have a good day buddy

                  • Haris Saleem

                    Yes, me, along with any IS literate or professional, will not get your point because there isn’t one.
                    I’d suggest you to read, then read a little more.

    • TK

      Yes you should. Definitely. I even blocked my ATM card but still transactions posted on my account.

    • zain

      bitcoin my brother ! move on… LOL

      • ads

        lanat on suppputers of bitcoin which is created by nsa and mossad to track person

        • Atif Rizwan

          all new technologies receive similar conspiracy theories, it is a tactic to get them hit. If we are so genius at striping the conspiracies why don’t we create something to conspire against west?
          the innocent we

  • Tipu

    I was thinking about moving to SCB from UBL. But after the incident I tought otherwise. BTW incident is couple of weeks old I think.

    • Az

      Hi This is not one time incident. this has happened 3 times to one of my collegues within 4-5 months costing near 200K Rs. One transaction took place from England (recent one) others from South east Asian countries. Its very irresponsible of Standard Chartered Bank to let it happen for so many months now. It should have taken measures on immediate bases and atleast blocked international access to the cards to secure local customers. And above all their process takes more than 1.5 months to return the money. For Salaried person this is heck of time to stay without pay. Management is procrastinating and not taking any measures to secure the customers, which it can do with small initiatives.

    • Ahmed

      Can easily happen on UBL as well. Please be more careful around any ATM.

    • TK

      It happened with me from 6 FEB till date :(

      • kashifmahmood

        It happened to me too. Transaction changes were deducted (a couple thousand) and I never even received SMS alert for which I get charged every month. I only came to know about it while scanning my Internet banking history.

        Mine was also dated 6th Feb 2015

  • The bigger they come, the harder they fall!! Apparently the British government doesn’t allow foreign governments to carry out investigations on English soil, unless requests are submitted to the Border Security, who then forward it to MI-6, who then carry out the investigation. So it makes sense that the cyber-criminals decided to transfer the money to England. Considering the state of Pakistani politics and the government, the people who had their money stolen will die of old age by the time the investigation concludes.

    • Urdu may bola jae to aap sab Jaa-Namaz ki taraf rujoo karein ;)

  • Ahmed

    It doesn’t matter which bank it is or how sophisticated they are. Such skimming devices can only be avoided by user vigilance and biometric verification. So I wouldn’t put the entire blame on SCB in all of this.

    Policies should be made to introduce retina scanning or palm verification. Not sure, but I think State Bank needs to play a role in all of that. Plus there should be more awareness campaigns for people who are unaware of such scams.

  • Ahmed

    SCBL is getting lousier every passing day.

  • Guy Chauhan

    “Bakistan” i don’t understand what is the purpose of customer care in “AL-Bakistan”
    Those who didn’t get reimburse, i’d advise em to approach state bank and file a complain against the branches. You’ll get reimburse only then because “danda” is what works in Bakistan.

  • Anonymous

    False story. ProPakistani is a LIAR.

    • Anonymous

      Umm not really…. they did int just take money bro. they also wiped clean the data from many accounts…what i am saying is that all my debt is wiped clean and paid off… i am sure i am not the only one.

  • Hashim

    SCB doesn’t have a very secure internet banking system as well. I think HBL is the most secure in this regard. – – Customer

  • salman

    Very poor service by SCB.

  • Kashif

    i am scb users since it is union bank and i think it is most advance bank in pakistan like onine banking and atm debit card and also debit card use for online purchases, i think this is not a security issue this is skimming atm cards and its happens on pos and atm not in pakistan but in the whole world

    i still recomend and use scb because i dont want to go bank every thing done by machines

    ATM Cash Withdraw
    CDM Cash Deposit and Cheq Desposit
    Internet Banking for online needs
    Debit Card for online purcahsing

  • TK

    It happened with me and it looks transactions posted on my account repeatedly on daily basis from 6 FEB to date. And they are ATM withdrawals. After loosing penalty of money I have removed the remaining from SCB. Launched a complaint and thinking to raise it with State Bank of Pakistan. This is totally ridiculous if they disappoint me by not giving me my stolen money back.

    It’s better to just keep 10-15K in SCB account.

    • Kashif

      To all who are saying that it can happen to any bank, let me clarify technically that yes it can happen but all the banks have devices installed like (Firewall, ADSs) that can block the access on network from outside.
      Second, like TK told that transactions are performed on daily basis, the accounts on bank have limit of number of transactions perDay/perWeek/perMonth/perYear along with the amount so these type of transactions can not be performed on physical ATM or POS or Internet Banking. It can only happen when the main system is compromised.
      So ultimately it looks that SCBs main Host is compromised in England and the network/security team is unable to close this issue.
      Rest,,,opinions are most welcome…

  • Annonymous

    All of the skimmed transactions have been reverted and those which are under process will be reverted as well. So no worries at all

    • Umer

      i am still watiing for this reversal since last 02 weeks… :(

  • Aziz

    in which city this happened ? I am worried :(

  • Ææmįr Mōhâmmåd

    lol Thank God i had only 5 rupees in my account at the time of hack !!! SUCK IT HACKERS !!!

  • zain

    abort the banks now !!!
    buy bitcoins !! :D

  • Mohiuddin

    I just checked with Standard chartered helpline , according to them , it happened two weeks ago with not only standard chartered , but other banks too, this has been resolved at that time

  • Islamabadi

    Same happened with the Barclays Bank Account holders a week ago. ATM transactions from England. Bank has assured money will be back but will take 1-2 months.

  • rohan

    Same goes with my Meezan Bank account as well. ATM transctions from England in Jan 2015.

  • Ye Bank to LUL hogaya hai :-p

  • Aijaz Ahmed

    I have also lost my 50,000 Rs from SCB bank through ATM, Snatcher snatch my ATM card and went HBL ATM machine and withdrawn 50k Amount easily, I have launched online and in written complain to my Local SCB branch as well as in FRM Depart, They work on this and fail to resolve this issue and closed this case. I am going to expedite this case again on higher authorities.

  • Reminds me of a Book I read a few years back – THE DRAWBACKS OF TECHNOLOGY !!!
    Its Third Chapter, based on ATMs, was almost 20 page long; with at least ten possibilities of hacking techniques

  • Yukh – !!

  • Muhammad Rizwan

    My name is Muhammad Rizwan and about to years back around 59000Rs a tolen from my ank account by ome hackers buying the mobile cards i traced the no,s of those mobile phones but SCB didnot bother to help me and i lost my money. WORST CUSTOMER
    CARE SERVICE

    • naeem

      contact FIA cyber crime unit should help u

  • Cyber Uncle

    Being Infosec guy, I HAPPY on this incident happening!! these white elephant money makers (Bankers) consider information security solutions “use-less”….good going Hacker…make them realize….:p

  • naeem

    its always an inside job and they are been put as hackers attack

  • Sara

    I am a victim of this. Although I received my money back in 22 days but still it is an alert.

  • Usman

    well, as a victim i lost around 100K, still looking for a reimbursement..!!

  • Anti-Hindu Singh

    Can someone tech savvy with hacking world explain how the hackers probably did it? Was it a server based attack or some other reason? And why pakistan?

  • Usman Saeed

    The article isn’t clear whether it was a skimping attempt or online hacking. Can someone fill in the technical details.

  • Atif

    sorry your case is not what bank would consider their fault.

  • nauman

    bankers are always involved

  • Sarah J

    I dont use my SCB card. but when I did in in Feb/March 2014 the transaction wouldnt process. when I called they told me my card may have been compromised and a copy of it exists in the market. I had to get a new one. I dont know when exactly they blocked it since I hadnt been using it since August/September 2013 but they didnt even notify me and i found out when I had to make the transaction.

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      how long does it the to respond to emails

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    want this BLANK ATM CARD i want you to contact her on email via; [email protected]

  • Stella Gwen

    Hello friend, my name is Mr Kenneth Dana i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain because i was from the black side of America. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Australia and also they have branch all over the world in which they use in developing there ATM CARDS, this is real and not a scam it have help me out. to cut the story short this men who were geeks and also experts at ATM repairs, programming and execution who taught me various tips and tricks about breaking into an ATM Machine with a Blank ATM card.i applied for the Blank ATM card and it was delivered to me within 3 days and i did as i was told to and today my life have change from a street walker to my house, there is no ATM MACHINES this BLANK ATM CARD CAN penetrate into it because it have been programmed with various tools and software before it will be send to you. my life have really change and i want to share this to the world, i know this is illegal but also a smart way of living Big because the government cannot help us so we have to help our self. if you also want this BLANK ATM CARD i want you to contact her on email via; [email protected]

  • Jerry Smith

    BE SMART AND BECOME RICH IN LESS THAN 2DAYS BY USING THE BLANK ATM CARD

    It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I’m rich and I can never be poor again. The least money I get in a day with it is about $10,000.(ten thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTV to detect you..For details on how to get yours today email the hackers at: [email protected] ,Its the programmed ATM card that can hack into all ATM machines. Its works with any currency and in any country where you might be living in world. Its is programmed in a way that when transaction is carried out with the card ,it can’t be traced. To make use of this card, you need no account number or even pin of anyone. Its simple because there is a manual attatched that teaches usage ,and also give more explanation concerning the card.” So friends,its a new year and a new beginning. Tell your loved once too, and start to live large. That’s the simple testimony of how my life changed for good…Love you all …the email address again is :[email protected]

  • JUDITH JERRY

    BE SMART AND BECOME RICH IN LESS THAN 2DAYS BY USING THE BLANK ATM CARD

    It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capable of hacking into any ATM machine,anywhere in the world. I got to know about this BLANK ATM CARD when I was searching for job online about a month ago..It has really changed my life for good and now I can say I’m rich and I can never be poor again. The least money I get in a day with it is about $10,000.(ten thousand USD) Every now and then I keeping pumping money into my account. Though is illegal,there is no risk of being caught ,because it has been programmed in such a way that it is not traceable,it also has a technique that makes it impossible for the CCTV to detect you..For details on how to get yours today email the hackers at: [email protected] ,Its the programmed ATM card that can hack into all ATM machines. Its works with any currency and in any country where you might be living in world. Its is programmed in a way that when transaction is carried out with the card ,it can’t be traced. To make use of this card, you need no account number or even pin of anyone. Its simple because there is a manual attatched that teaches usage ,and also give more explanation concerning the card.” So friends,its a new year and a new beginning. Tell your loved once too, and start to live large. That’s the simple testimony of how my life changed for good…Love you all …the email address again is :[email protected]

  • Johnson Philip

    Hello friend, my name is Mr johnson philip i want to share my testimony on how i got my BLANK ATM card which have change my life today. i was once living on the street where by things were so hard for me, even to pay off my bills was very difficult for me i have to park off my apartment and start sleeping on the street of Vegas. i tried all i could do to secure a job but all went in vain because i was from the black side of America. so i decided to browse through on my phone for jobs online where i got an advert on Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from Australia and also they have branch all over the world in which they use in developing there ATM CARDS, this is real and not a scam it have help me out. to cut the story short this men who were geeks and also experts at ATM repairs, programming and execution who taught me various tips and tricks about breaking into an ATM Machine with a Blank ATM card.i applied for the Blank ATM card and it was delivered to me within 3 days and i did as i was told to and today my life have change from a street walker to my house, there is no ATM MACHINES this BLANK ATM CARD CAN penetrate into it because it have been programmed with various tools and software before it will be send to you. my life have really change and i want to share this to the world, i know this is illegal but also a smart way of living Big because the government cannot help us so we have to help our self. if you also want this BLANK ATM CARD i want you to contact him on email via; [email protected]

  • adesh kumar

    Get our new designed super intelligent blank ATM cards Which have been specially programmed to withdraw free cash from any ATM Machine worldwide why don’t you get one and enjoy all the best that life has to offer, we sell the original. We deliver the cards to all our customers and interested buyers worldwide in just 3 day and it has changed the life of many people, we have various cards and various prices for them and the cards has various daily withdrawal. To get your card please Contact us via: Email Address: ([email protected]) stating the particular card you want order. GET YOUR CARD NOW our email again is ([email protected]).