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Three men charged in identity theft involving millions of credit cards

8/18/2009

New York City Three men were indicted on Monday for allegedly stealing more than 130 million credit- and debit-card numbers in what U.S. authorities said they believe is the largest hacking and identity theft case ever prosecuted, Reuters reported.

Albert Gonzalez, a former government informant who is already in jail in connection with hacking cases, including one involving TJX Cos., and two unnamed Russians were indicted on charges related to five corporate data breaches from 2006 to 2008.

Card numbers were stolen in those breaches from credit-card processor Heartland Payment Systems and retail chains 7-Eleven and Hannaford Brothers Co., prosecutors said.

The men targeted two other corporations, the U.S. attorney's office in New Jersey said in the statement, without naming those companies.

Heartland Payment Systems and Hannaford Brothers had previously and separately acknowledged the breaches, but the scope of the fraud had not been known.

Authorities also for the first time tied those cases to Gonzalez, who was arrested last year on suspicion of hacking into a restaurant chain's payment system.

A year ago, Gonzalez was indicted along with 10 others from five countries on accusations of stealing 41 million credit- and debit-card numbers from major retailers, including TJX Cos., owner of the TJ Maxx and Marshall's retail chains. Prosecutors said that ring caused more than $400 million in damages, according to the report.

Prosecutors said Gonzalez and the other two men used numerous techniques to penetrate the computer systems.

All three were charged with conspiracy to gain unauthorized access to computers, to commit fraud in connection with computers and to damage computers, and conspiracy to commit wire fraud. Each faces up to 35 years in prison and large fines if convicted.

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