http://articles.cnn.com/2008-08-05/justice/card.fraud.charges_1_card-numbers-debit-magnetic-strips?_s=PM:CRIME
Eleven people were indicted Tuesday for allegedly stealing more than 40 million credit and debit card numbers, federal authorities said.
The indictments, which alleged that at least nine major U.S. retailers were hacked, were unsealed Tuesday in Boston, Massachusetts, and San Diego, California, prosecutors said.
It is believed to be the largest hacking case that the Justice Department has ever tried to prosecute.
Three of the defendants are from the United States; three are from Estonia; three are from Ukraine, two are from China and one is from Belarus.
The remaining individual is known only by an alias and authorities do not know where that person is.
Under the indictments, three Miami, Florida, men — Albert “Segvec” Gonzalez, Christopher Scott and Damon Patrick Toey — are accused of hacking into the wireless computer networks of retailers including TJX Companies, whose stores include Marshall’s and T.J. Maxx, BJ’s Wholesale Club, OfficeMax, Barnes and Noble and Sports Authority, among others.
The three men installed “sniffer” programs designed to capture credit card numbers, passwords and account information as they moved through the retailers’ card processing networks, said Michael Sullivan, the U.S. attorney in Boston.
“This has other personal numbers that could give them access to credit or debit cards that have already been issued and are active,” Sullivan told CNN. iReport.com: Have you been a victim of identity theft?
The probe began in late 2006, Sullivan said. In addition to the Justice Department, the Secret Service has been conducting an undercover investigation for more than three years through the U.S. attorney’s office in San Diego, he said.