Computer Crime Research Center


Credit card fraud is paying

Date: July 04, 2005
Source: Computer Crime Research Center
By: CCRC staff

The Ukrainian law enforcement detained an Internet con artist who allegedly created quite an efficient scheme of covering his tracks and stole quite a sum out of the EU and US citizens.

The hacker has been saving up the sum for 2 years. Starting from 2003, he transferred funds from the compromised credit cards to his own account.

He withdrew money in other banks using a forged passport. Then he put up money in realty and cars. The hacker managed to "raise" about $300,000.

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2005-07-05 04:10:35 - Good to hear everywhere around the world... Michelle
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