Second Russian Man Pleads Guilty in US Credit Card Hacking Scheme

Advertisement
By Reuters | Updated: 17 September 2015 16:57 IST
Second Russian Man Pleads Guilty in US Credit Card Hacking Scheme
A second Russian citizen has pleaded guilty to U.S. charges that he participated in a computer hacking scheme that compromised more than 160 million credit card numbers and caused hundreds of millions of dollars in damages.

Dmitriy Smilianets, 32, pleaded guilty on Wednesday in federal court in Camden, New Jersey, to conspiring to commit wire fraud, three years after his arrest in what authorities say was the largest computer hacking scheme ever prosecuted in the United States.

Smilianets, a Moscow resident, made his plea a day after another Russian, Vladimir Drinkman, 34, pleaded guilty in the case to conspiring to illegally access computers and conspiring to commit wire fraud.

Both men were arrested while travelling in the Netherlands on June 28. Three others charged remain at large, authorities said.

Prosecutors said that as far back as 2003, the men worked to install "sniffers" designed to comb through and steal data from computer networks of financial companies, payment processors and retailers.

Advertisement

Prosecutors said the defendants then used an array of computers to store and ultimately sell data they collected.

They said Smilianets was in charge of sales, selling data to trusted identity theft wholesalers, selling credit card numbers for $10 to $50 a piece depending on country of origin.

Advertisement

The scheme ultimately caused banks and credit card companies to suffer hundreds of millions in losses, including more than $300 million (roughly Rs. 1,985 crores) reported by three companies alone, prosecutors said.

Sixteen companies' networks were infiltrated, including those of Nasdaq OMX Group Inc , 7-Eleven, France's Carrefour SA , JC Penney Co , JetBlue Airways Corp , a Visa Inc licensee, and Heartland Payment Systems Inc, prosecutors said.

Advertisement

Smilianets faces up to 30 years in prison when he is sentenced by U.S. District Judge Jerome Simandle on Jan. 13. His lawyer did not immediately respond to a request for comment.

Still at large are Alexandr Kalinin, 28, of St. Petersburg, Russia; Roman Kotov, 34, of Moscow; and Mikhail Rytikov, 28, of Odessa, Ukraine.

Drinkman and Kalinin were previously been charged as "Hacker 1" and "Hacker 2" in a 2009 indictment accusing Albert Gonzalez of Miami over his involvement in five corporate data breaches. Gonzalez is serving a 20-year federal prison term.

The case is U.S. v. Drinkman, U.S. District Court, District of New Jersey, No. 09-cr-00626.

© Thomson Reuters 2015

 

For the latest tech news and reviews, follow Gadgets 360 on X, Facebook, WhatsApp, Threads and Google News. For the latest videos on gadgets and tech, subscribe to our YouTube channel. If you want to know everything about top influencers, follow our in-house Who'sThat360 on Instagram and YouTube.

Advertisement

Related Stories

Popular Mobile Brands
  1. OnePlus Nord 5 and Nord CE 5 Colour Options, Key Features Leaked
  2. Nothing Phone 3 to Be Equipped With the Snapdragon 8s Gen 4 SoC
  3. Sony Bravia 8 II QD-OLED TV Series Launched in India: See Price, Features
  4. Samsung Galaxy M36 5G to Launch in India Soon; Design, Price Range Teased
  5. Poco F7 5G to Launch in India and Global Markets on This Date
  6. Trump Mobile T1 Phone With 5,000mAh Battery Announced; See Price, Features
  1. Nintendo Direct Livestream Featuring Donkey Kong Bananza Announced for June 18
  2. Amazfit Active 2 Square Debuts With 1.75-Inch AMOLED Display and Up to 10 Days Battery Life
  3. Samsung’s Exynos 2500 SoC Confirmed to Feature Satellite Connectivity Ahead of Galaxy Z Flip 7 Launch
  4. Nothing Phone 3 Confirmed to Come With Snapdragon 8s Gen 4 SoC Ahead of July 1 Launch
  5. Samsung Galaxy M36 5G India Launch Teased; Rear Design and Price Range Revealed
  6. Reddit Unveils Reddit Community Intelligence, Its Suite of AI-Powered Ad Tools for Enterprises
  7. Sony Bravia 8 II QD-OLED TV Series With Acoustic Surface+ Audio, Studio Calibrated Mode Launched in India
  8. Asus Unveils Refreshed Vivobook S16, S16 OLED Laptops in India Alongside Vivobook S14: Price, Features
  9. Apple Watch Ultra 3 Said to Launch This Year; Product Roadmap for Next Three Years Leaked
  10. Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
Gadgets 360 is available in
Download Our Apps
Available in Hindi
© Copyright Red Pixels Ventures Limited 2025. All rights reserved.