Romainian Authorities Arrest Cybercrime Suspects

By Grant Gross

Wed, July 16, 2008 — IDG News Service —

Authorities have arrested more than 20 people in Romania who are suspected of running online fraud schemes, according to media reports.

The Tuesday arrests were confirmed by the U.S. Federal Bureau of Investigation, which has been working with Romanian officials on cybercrime in recent months. The FBI would say only that the agency is aware of the arrests and because "this is an ongoing matter, we will have no further comment at this time."

Romanian news reports suggested the number of people arrested there was between 21 and 24. Mediafax.ro reported that the suspects were accused of stealing identities online, in apparent phishing or auction-fraud schemes, and that they had taken US$640,000 from non-Romanians. Several U.S. Web sites, including eBay, were targets of the fraud, according to news reports.

The group's alleged leader, Romeo Chita, was arrested in an apartment owned by a Romanian lawmaker, Mediafax.ro reported.

Gary Warner, director of research in computer forensics at the University of Alabama at Birmingham, applauded the arrests in a blog post Wednesday.

The arrests are "another example of the successful international cooperation" between the U.S. and Romanian law enforcement, he wrote.

"How long is the long arm of the law?" Warner wrote. "It's at least long enough to reach from eBay headquarters to Romania."

Warner posted video of three of the arrests on his blog.

In May, U.S. and Romanian authorities announced that 38 people in the two countries had been charged with using complicated Internet phishing schemes to steal thousands of credit and debit-card numbers. Two related phishing schemes had ties to organized crime, the U.S. Department of Justice said then.

Phishing involves sending e-mail messages that look like official correspondence from banks or credit-card vendors in an attempt to get recipients to go to a fake Web site and enter their account numbers.

$firstKeyword

Loading...
Security MarketSpace
A Comparative Cost Analysis of Email Environments
This Forrester report will help you evaluate the full cost of your email environment and it will explore the benefits of cloud-based technologies. Learn more »
Email and Web Threats Require a Layered Defense
Learn how web threats are changing and how using a layered defense strategy can give you the security you need. Learn more »
Practical Approaches for Securing Web Applications
Enterprises understand the importance of securing web applications to protect critical corporate and customer data. What many don't understand, is how to implement a robust process for integrating security and risk management throughout the web application software development lifecycle. Learn more »
An Executive's Guide to Web Application Security
Since so many Web sites contain vulnerabilities, hackers can leverage a relatively simple exploit to gain access to a wealth of sensitive information, such as credit card data, social security numbers and health records. It's more important than ever to examine your Web application security, assess your vulnerability and take action to protect your business. Learn more »
Web Application Vulnerabilities
Security managers may work for midsize or large organizations; they may operate from anywhere on the globe. But inevitably, they share a common goal: to better manage the risks associated with their business infrastructure. Increasingly, Web application security plays a significant role in achieving that goal. Learn more »
 
SPONSORED LINKS
 

Making Consumer Two-Factor Authentication Simple and Cost-Effective

Mining the Cloud to Ease the Enterprise Compliance Burden

Solve Five Key IT Security Challenges with Cloud-Based Authentication

White Paper: Managed Security for a Not-So-Secure World

Secure Email and Web-Based Communication from Evolving Attacks

WagerWorks Takes Fraudsters Out of the Game using iovation

White Paper: A Security Blueprint Delivered From within the Network

Return on Information: Google Enterprise Search pays you back

Cut Costs & Green Your IT Operations with PC Power Management

White Paper: 4 Customer Service Myths

White Paper: Improve Agility with Operational Responsiveness

White Paper: Legacy Tools: Not Built for the Helpdesk

Taking a Seat at the Executive Table: The Reality of Virtualization

White Paper: Next Generation Remote Infrastructure Management

Seven Design Requirements for Web 2.0 Threat Protection

Increase UPS efficiency without sacrificing protection.

Learn how advanced forecasting tools can deliver significant business results for global corporations.

Lower IT Costs with Oracle Database 11g Release 2

White Paper: Visibility and the New Normal of Mobile Work

Taking the Service Desk to the Next Level

Learn about The Information Technology Infrastructure Library.

Return on Information: Google Enterprise Search pays you back. Get the facts.

VMware. The source for Business Infrastructure Virtualization.

ShoreTel tells businesses to untangle from competitors' complexity and turn to its brilliantly simple UC solution

Top Five CIO Challenges

Authentication as a Service by Forrester Research

Cloud-Based Authentication for Next-Generation Extranets

Mobile Security: The Essential Ingredient for Today's Enterprise

IDC White Paper: CCM for IT Compliance and Risk Management

Keeping Your Members Safe from Online Scams and Predators

Learn about the growing threat of insider data theft.

Upgrading to VMware vSphere with vWire

Maximizing website Return on Information with high-quality search

See how AT&T can help protect your network.

Webcast: Unleashing the Power of Customer Data

White Paper: 5 Best Practices for Smartphone Support

Global Research: CIOs Weigh In On Virtualization

5 Key Virtualization Management Challenges

The Total Economic Impact of Network Security Intrusion Prevention

Generation Remote Infrastructure Management - Changing the Paradigm

Cloud-Based Email Management: Opinion Shifts In Favor

eBook: How Can You Make Your People Productive Anywhere?

Achieving Business Agility with Application Grid

Ready to virtualize tier one applications? Check your virtualization maturity.

Seven Ways ITIL Can Help You in an Economic Downturn

Tips for successful virtualization management.

AT&T Synaptic Storage as a Service. Expand on demand

Trend Micro ranked #1 against real-world malware. Read more.

Webinar: Jump-start your in-house e-discovery with Ringtail QuickCull from FTI Technology

Streamline IT Costs. Boost Performance with WAN Optimization.

 
 
RESOURCE CENTER