Federal prosecutors in New Jersey Wednesday unveiled criminal charges eight people have been accused of trying to steal at least $ 15 million U.S. customers in international cybercrime scheme against 15 financial institutions and government agencies account.
U.S. Attorney Paul Fishman said the conspiracy hackers to gain unauthorized access to computer networks, misappropriation of client funds bank accounts, debit cards and prepaid cards, and "honor line" in Georgia, Illinois , Massachusetts, New York and elsewhere ATM withdrawals and buying fraud.
Fishman said automatic data targeted entities, eBay's PayPal, processing company, Citigroup, JP Morgan Chase, TD Ameritrade Holding Corporation and the U.S. Department of Defense companies.
Pay to law enforcement officials to combat cybercrime robbery. This includes the arrest of 11 people last week in the United States, the United Kingdom and Vietnam's global credit card fraud ring, and raids, Costa Rica, the company provides a "virtual currency" system, freedom of capital reserves will not use the traditional banking business.
The latest plan is suspected ringleader Oleksiy Sharapka, 33, Kiev, Ukraine, who is Leonid Yanovitsky of, 38, also with the help of Kiev, according to federal prosecutors.
49 other defendants Oleg Pidtergerya,, Brooklyn, New York; Robert Dubuque, 40, Malden, Massachusetts, and 41 Andre Yarmolitskiy,, Atlanta, prosecutors said, managers in their respective fields.
Richard Gundersen, 46-year-old Brooklyn and Lamar Taylor, aged 37, Salem, Massachusetts, is accused of working as Pidtergerya and Dubuque, while Ilya Ostapyuk, and 31, Brooklyn, according to said the move is to help the proceeds of fraud, court documents show.
Secret Service agents described in court the plan, including e-mail account from ADP to ultimately defeat the transfer, including Dubuque Sharapka told: "You can do the same thing, the rest of the regular card, so I can activate them and start give them the money guy, because we lost again. "
"Modern bank robbery."
Prosecutors charged eight defendants have three conspiracy counts: wire fraud, money laundering and identity theft. Each defendant faces up to 20 years in prison for the first two counts and up to 15 in the third.
Fishman said in a statement said: "The cyber criminals invade some of our most trusted financial institutions." "Today's charges and arrests of key members of the organization, including the crew to use these identities stolen cash hacked account in a series of internationally coordinated bank robberies in three states of modern leadership."
Fishman said, Dubuque, Ostapyuk, Pidtergerya Yarmolitskiy, arrested this week, Gunderson and Taylor are being implemented and Sharapka Yanovitsky still at large.
Igor Niman, attorney for Ostapyuk, refused to immediately comment. Other defendants' lawyers could not find.
ADP and TD Ameritrade companies say they have work with law enforcement on the matter, and each system is not violated. TD Ameritrade company also said its clients involved in the case, which has been made outside of their network credentials.
Defense Ministry had no immediate comment. Citigroup Inc. (Citigroup), JP Morgan Chase (JPMorgan) and PayPal did not immediately respond to requests for comment.
 



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