The members of a hacking ring responsible for stealing more than 40 million
credit and debit card numbers from retail organisations in the US have been
caught and charged.
The
case before the US Department of Justice is believed to be the largest
hacking and identity theft case ever prosecuted.
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The group of eleven perpetrators allegedly hacked into nine major US
retailers.
Now charged by a Boston court with numerous crimes, including conspiracy,
computer intrusion, fraud and identity theft, the criminals allegedly obtained
bank details by hacking into the retailers' computer networks and then
installing 'sniffer' programmes to capture card numbers and password details as
the customers moved through the retailers' credit and debit processing networks.
The ring is also said to have sold the customer information to criminals in
the US and Eastern Europe, who then encoded the card numbers on the magnetic
strips of bank cards. They then used the cards to withdraw tens of thousands of
dollars from ATMs.
Mike Maddison, head of security for consultancy Deloitte, said he was not
surprised by the scale of data the hackers gained access to.
"We have seen so many data breaches recently and they all compromised large
amounts of data," he said.
Maddison said consumers need to take more responsibility for their data,
adding: "They need to analyse their bank statements and call up credit check
companies so they are aware of fraudsters trying to take up loan agreements."
The nine US retailers targeted include: TJX Companies, BJ's Wholesale Club,
OfficeMax, Boston Market, Barnes and Noble, Sports Authority, Forever 21 and
DSW.
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