According to India Today, the Federal Bureau of Investigation (FBI) and its Indian counterpart detained a Ukrainian national from the Indira Gandhi International Airport (IGIA) on Monday for his involvement in Net fraud and identity theft. The man, Sergey V. Storchak, was travelling on a Jetlite flight S2 120 (Goa-Mumbai-Delhi).
- He is alleged to have been involved in the theft and sale of more than 40 million credit and debit card numbers.
- The US justice department had described it as the largest hacking and identity theft case ever in the country.
The accused obtained the credit and debit card numbers by 'wardriving' and hacking into the wireless networks of major retailers in the US. Once inside the network, they installed 'sniffer' programmes that would capture card numbers, as well as password and account information. After collecting the data, the accused used to conceal it in encrypted servers that they could control from Eastern Europe and the US. The stolen numbers were 'cashed out' by encoding card numbers on the magnetic strips of blank cards. They then used these cards to withdraw tens of thousands of dollars at a time from the ATMs. In one case, Sergey's fellow countryman Maksym Yastremskiy had allegedly received proceeds $11 million.
News for Sergey Storchak credit card fraud
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Ukraine national held in Delhi for largest credit card fraud - 18 hours ago Sergey Storchak hacked into accounts and sold information of over 40 million credit and debit card numbers. Storchak and 10 other cyber criminals, ...Daily News & Analysis - 22 related articles »Ukrainian credit card racketeer wanted by FBI held at Delhi ...
Sergey V Storchak, wanted in the United States in connection with an inter-continentalcredit card fraud case, was part of a 10-member gang who allegedly ...
www.hindustantimes.com/...credit-card.../Article1-542872.aspx - 18 hours agoUkraine national held in Delhi for largest credit card fraud
May 12, 2010 ... Sergey Storchak hacked into accounts and sold information of over 40 ...national wanted by the US in the largest credit card fraud ever was ...
soccer.msg.com/article/01Ypgwu6pU7Hp - 11 hours agoCredit Card Fraud at Credit Card Resource Guide
Credit Cards FREE Tips Advice Credit Card Fraud Consumer Credit! ... Sergey Storchakhacked into accounts and sold information of over 40 million credit and ...
credit-card-resource-guide.bestwebsources.com/.../credit_card_fraud_page_2.php - 17 hours ago - Cached Ukrainian national held for global computer hacking
May 12, 2010 ... Sergey V Storchak, holding Ukrainian passport AX-332255, ... computer intrusion, internet fraud and identity theft. ... and Storchak (both Ukraine) used a website on which credit card traffickers bought and sold data. ...
www.deccanherald.com/.../ukrainian-national-held-global-computer.html - CachedUkrainian held in Delhi for global hacking | Deccan Chronicle ...
May 12, 2010 ... Tags: credit card farud, global hacking, Jetlite flight, Ukrainian national ...connection with a case of global computer hacking and credit card fraud ring, ... Sergey V.Storchak, holding Ukrainian passport AX-332255, ...
www.deccanchronicle.com/.../ukrainian-held-delhi-global-hacking-027 - CachedUkrainian detained in India for giant US fraud case - Yahoo ...
Sergey V. Storchak was detained after he landed in New Delhi on a domestic ... Once inside the network, "sniffer programmes" captured credit card numbers, ...
ca.news.yahoo.com/s/afp/100512/world/india_us_ukraine_crime_it_fraudNews of Frauds across the world
Apr 6, 2010 ... Sergey V. Storchak was detained after he landed in New Delhi on a ....Labels: credit card cloning, credit card fraud, india, skimming ...
newsaboutfrauds.blogspot.com/ - SimilarUkrainian wanted in US credit card fraud held in Delhi | NetIndian ...
May 12, 2010 ... The man, identified by sources as Sergey V Storchak, ... The credit cardindustry has reported fraud losses on these accounts of about $ 17 ...
netindian.in/.../ukrainian-wanted-us-credit-card-fraud-held-delhi - 17 hours agoKyiv Post. Independence. Community. Trust - Ukraine abroad - DNA ...
DNA India: Ukraine national held for largest credit card fraud ... Sergey Storchak hacked into accounts and sold information of over 40 million credit and ...
www.kyivpost.com/news/ukraine/detail/66541/ - 18 hours agoDAWN.COM | International | Ukrainian detained in India for $40m US ...
Ukrainian detained in India for $40m US fraud case ... Sergey V. Storchak was detained after he landed in New Delhi on a ... Once inside the network, “sniffer programmes” capturedcredit card numbers, passwords and account information. ...
www.dawn.com/.../ukrainian-detained-in-india-for-$40m-us-
