Thursday, February 9, 2012

FBI Nabs Hacking Ring

November 10, 2009

The Justice Department Tuesday announced the indictment of four people allegedly involved in an international hacking ring that broke into the computer network of an Atlanta-based credit card processing company. Sergei Tsurikov of Estonia; Viktor Pleshchuk of Russia; Oleg Covelin of Moldova; and a person known only as "Hacker 3" were indicted by a federal grand jury in Atlanta on charges they allegedly hacked into RBS WorldPay, part of the Royal Bank of Scotland, FBI and Justice officials said in a statement. Four others from Estonia also were indicted for access device fraud.

The 16-count indictment alleges that Tsurikov, Pleshchuk, Covelin and Hacker 3 used sophisticated hacking techniques to compromise the data encryption that was used by RBS WorldPay to protect customer data on payroll debit cards, which are used by some companies to pay their employees. The ring allegedly raised the account limits on compromised accounts, and then provided a network of "cashers" with 44 counterfeit payroll debit cards, which were used to withdraw more than $9 million from more than 2,100 ATMs in at least 280 cities worldwide, the news release said. The accomplices were allowed to keep up to 50 percent of the money and sent the rest back to Tsurikov, Pleshchuk and others, the officials said.

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Juliana Gruenwald

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Juliana Gruenwald has been covering tech and telecom issues for more than a decade for National Journal, Interactive Week, BNA and Congressional Quarterly. This is her second stint with National Journal. She was recruited by NJ in 1998 to help launch its first tech policy publication, Technology Daily. She left in 2000 to cover international tech and telecom issues for Ziff Davis Media's Interactive Week magazine. She started her career at United Press International as the wire service's first Helen Thomas Intern. She has a Bachelor of Arts degree from the University of Minnesota. A Minneapolis native, she misses the lakes but not the cold.


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Josh Smith covers technology policy as a staff reporter for National Journal. He previously interned at National Journal Daily, a Senate press office, and the Deseret News in Salt Lake City where he covered the state legislature, courts, and crime. In 2009 he graduated with honors from Southern Utah University after managing an award-winning student newspaper as editor-in-chief. Josh has received state, regional and national awards for his political and policy reporting, including first place in CapitolBeat’s 2009 Best of Statehouse Reporting college competition. A native of drop-dead-gorgeous Utah, Josh lives in Virginia with his wife, Amber.