Doreen Hemlock filed this report last week: Identity theft takes many forms, but Lenny Vigliotti never imagined it would show up as somebody wiring $12,000 from his South Florida saving account through multiple banks to end up in the Ukraine. Nearly three months after he noticed the money missing, he’s yet to recoup the cash….
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Imprisoned “Greenpoint Crew” member hit with new ID theft charges
Michaelangelo Conte reports: Two New York men who were once based in Bayonne have been charged with running a massive identity theft ring using dozens of people in numerous states to buy high-end items and withdraw cash using stolen account information, officials said. Abraham Lajos Berger, 56, and Alexei Kulakov, 38, of Brooklyn, were arrested…
Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data
An international credit card trafficker thought to be one of the most prolific sellers of stolen data was arrested in Nice, France, on Aug. 7, 2010, on charges in an indictment unsealed today in U.S. District Court in the District of Columbia. Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a…
RBS WorldPay hacker extradicted to Atlanta
The U.S. Attorney’s Office for Northern Georgia issued a press release today announcing the extradition of Sergei Tsurikov, one of the alleged leaders of the Eastern European cybercrime group that hacked into RBS WorldPay in Atlanta in 2008. Tsurikov had been indicted in November 2009 on federal charges of conspiracy to commit wire fraud, wire…
MN: Counterfeit credit card defendant pleads guilty
James Walsh reports: Like dominos down the line from the first one tipped, federal investigators expect Wednesday’s guilty plea by a Fridley man to bring down an international counterfeit credit card scheme headquartered here in the Twin Cities. Olayemi Lateef Banjoko pleaded guilty to one count of conspiracy to commit bank fraud, but he is…
Four indicted for RBS WorldPay hack
Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as “Hacker 3;” have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS…