Thousands of on-line banking customers around the world, and 40000 in the US loss millions of dollars to a computer virus that siphoned their accounts.
Federal authorities announced Wednesday they had disrupted a massive cybercrime ring, charging three alleged hackers with using “one of the most financially destructive computer viruses in history” to steal millions of dollars from banks around the world.
Authorities said the three alleged hackers — Nikita Kuzmin, Mihai Paunescu and Deniss Calovskis – played roles in a “far-reaching and devastating” scheme that used a computer virus to infect at least one million computers, including 40,000 in the United States. Among the victims were businesses and government entities, including NASA, authorities said.
The hackers disguised the virus, dubbed “Gozi,” by making it look like an innocent PDF document, authorities said. But when victims opened it, the file secretly installed malicious software on their computers and began siphoning their bank account numbers, usernames and passwords. The hackers used that data to transfer funds out of the victims’ accounts, resulting in the theft of “tens of millions of dollars,” authorities said.
The scheme began in 2005 when Kuzmin, who is Russian, hired a programmer to write code for the virus. He began selling the code to other hackers for $50,000, plus a cut of the profits, on underground Internet forums, authorities said.
He was arrested in 2010, pleaded guilty and began cooperating with authorities. If convicted, he faces a maximum sentence of up to 95 years in prison.
Calovskis, a programmer from Latvia, allegedly helped created the virus, which deceived online banking customers by tricking them into revealing additional information, such as their Social Security number, mother’s maiden name, driver’s license, ATM number and date of birth. He was arrested last month in Latvia and awaits extradition. He faces up to 67 years in prison if convicted.