Is nowhere safe from cybercrime?
Of all the places one might expect to be safe from the scourge of hackers, Subway, is quite high on my list. The only fraud I thought occurred in stripmall sandwich shops were the pepperoncinis.
But I was wrong.
Shahin Abdollahi, a California man, pled guilty to exploiting point-of-sale systems he and a partner had sold to Subway franchises.
Here's how the hustle worked: On one end of it, they ran a business called the POS Doctor—not a gastrointestinal clinic—that dealt in point-of-sale systems. They talked various Subway franchisees in Franklin, Massachusetts, Sundance, Wyoming, and Lakewood, California into purchasing these POSs. Because businesses need cash registers, I guess, and someone has to sell you one.
But along with the working POS, they bundled in a remote access program—one that's commercially available, LogMeIn. That's pretty standard because of course it makes sense to connect your cash register to the Internet, but the catch was that Abdhollahi kept the virtual keys to the till. So after some unsuspecting 17-year-old would close up the shop, he would switch on the cash register in the wee hours of the night and load up gift cards with a bunch of money.
Then he and his partners in crime sold the gift cards on Craigslist to unsuspecting sandwich bargain hunters, who took them to stores in Colton, Victorville, Menifee, and other cities in California, and unwittingly handed them to other high-school kids to pay for six-inchers, foot-longs, and maybe even their weird breakfast sandwiches.
All in, Abdhollahi loaded about $40,000 on the gift cards, which is a lot of sandwiches, no matter how you slice them. But not really very much money on The Heist Scale, which ranges from the Mona Lisa to petting a cat in your lair.
We normally think of people who commit cybercrimes as like Evil Bill Gates, misguided geniuses who have turned to a life of crime. But this is a story filled with bumbling. Abdhollahi knew how gift cards and POSs worked because he himself had owned a Subway franchise.
Even so, when he registered the gift cards online—an optional step in the gift-card redistribution mechanism—he used email addresses with domains that he had registered. D’oh! It doesn't sound like investigators had a hard time figuring out what was going on.
You attack Subway and you attack us all, especially Jared and various professional athletes with non-overlapping demographic influences.
I mean, if you can't buy an Internet-connected cash register or a Subway gift card from a random, barely reputable person you found on Craigslist, what can you really do?
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