Two Romanian Hackers Pleaded Guilty on Credit Card Hack & Faced 7 Years Imprisonment
According to the U.S. Department of Justice two Romanian hacker- Iulian Dolan & Cezar Butu have pleaded guilty to participating in a US$10 million scheme to hack into the computers of hundreds of Subway restaurants in the U.S. and steal payment card data. Iulian Dolan, 28, of Craiova, Romania, pleaded guilty Monday to one count of conspiracy to commit computer fraud and two counts of conspiracy to commit access device fraud, and Cezar Butu, 27, of Ploiesti, Romania, pleaded guilty to one count of conspiracy to commit access device fraud, the DOJ confirmed. Dolan and Butu were two of four Romanians charged in December in U.S. District Court for the District of New Hampshire with hacking Subway point-of-sale computers. In his plea agreement, Dolan has agreed to be sentenced to seven years, and Butu has agreed to be sentenced to 21 months in prison. The two men, in their guilty pleas, acknowledged participating in a Romanian-based conspiracy, lasting from 2009 to 2011, to hack into hundreds of U.S. point-of-sale (POS) computers. Co-conspirator Adrian-Tiberiu Oprea is in U.S. custody and awaiting trial in New Hampshire. The group used stolen payment card data to make unauthorized charges or to transfer funds from the cardholders' accounts, the scheme involved more than 146,000 compromised payment cards and more than $10 million in losses.
During the conspiracy, Dolan remotely scanned the Internet to identify vulnerable POS systems in the U.S. with certain remote desktop software applications (RDAs) installed on them. Using these RDAs, Dolan logged onto the targeted POS systems over the Internet. The systems were often password-protected and Dolan attempted to crack the passwords to gain administrative access.
He then installed keystroke logging software onto the POS systems and recorded all of the data that was keyed into or swiped through the POS systems, including customers' payment card data. Thus Dolan managed to steal payment card data belonging to approximately 6,000 cardholders. Dolan received $5,000 to $7,500 in cash and personal property from Oprea for his efforts.
In his plea agreement, Butu said he repeatedly asked Oprea to provide him with stolen payment card data and that Oprea provided him with instructions for how to access the website where Oprea had stored a portion of the stolen payment card data. Butu later attempted to use the stolen payment card data to make unauthorized charges on, or transfers of funds from, the accounts. He also attempted to sell, or otherwise transfer, the stolen payment card data to other co-conspirators. Butu acquired stolen payment card data from Oprea belonging to approximately 140 cardholders.
While talking about Romanian Hackers then one name definitely comes in mind and that is Razvan Manole Cernaianu aka "TinKode" who get busted earlier in this year, on charges of hacking into Pentagon and NASA servers, stealing confidential data. Also last year another 26 year aged Romanian hacker faced imprisonment for hacking into NASA servers.
-Source (CSO)
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