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Ukrainian in biggest credit card con job held in Delhi




Ukrainian in biggest credit card con job held in Delhi
Ukrainian in biggest credit card con job held in Delhi



http://indiatoday.intoday.in/site/Story/96990/India/Ukrainian+in+biggest+credit+card+con+job+held+in+Delhi.html 

By Faizan Haider
New Delhi
India Today
May 12, 2010

Officers from 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.

A criminal case has been filed against Storchak for conspiracy to 
traffic in unauthorised access devices.

[...]


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