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US, NY Bust 92 Mules In 'ZeuS Trojan' Crime Ring

Following on the 19 ZeuS botnet arrests in the UK, adeelarshad82 and other readers sent word that US and New York officials have unsealed more than 90 indictments of money mules and others accused of helping siphon more than $3M from 5 banks and dozens of individuals, and sending it overseas. The Manhattan US Attorney announced charges against 37 individuals and New York charged 55. Most of those indicted are foreign students who came to the US on exchange visitor visas. Most are from Russia, the Ukraine, Kazakhstan, or Belarus. Here is the FBI's lengthy press release. A security blogger has put up Facebook party photos of some of the indicted individuals who are still at large.

7 of 97 comments (clear)

  1. Re:Shit where do I sign up by Fluffeh · · Score: 3, Interesting

    Even assuming most of these folks won't get anywhere near the full value of their withdrawl, for most of them it was likely the only way that they could get enough money to get overseas, possibly actually get some study done and maybe after their work was done, have a chance to start life in their shitty little eastern european countries.

    I have a good few friends in eastern europe. Trust me when I say that life is crap and opportunities are few and far between. While I certainly don't support or encourage crime like this, I can empathize with them.

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    Moved to http://soylentnews.org/. You are invited to join us too!
  2. Re:WTF is wrong with certain countries ? by symes · · Score: 3, Interesting

    Communities of expertise - once a few people get going, networks develop, success motivates others, and so on. Just like banking tends to be highly localised in a few places.

  3. Re:Bad for exchange students by arth1 · · Score: 2, Interesting

    Why would bright and honest students want to study here? The education level and challenges tend to be higher in good overseas universities.
    I can see that for some, it may be attractive to pay a small fortune to go to a US university and sail through to an easy degree, but then again, a US degree isn't worth much anymore, at least not outside the US.

    If I were to hire you, you'd do much better to include a reference to something you'd published than your degree, unless you went to a university you cannot buy admission to.

  4. Re:Shit where do I sign up by mirix · · Score: 3, Interesting

    Yeah, I suppose that could be true. I'm not amazingly familiar with russian prices (never been there.. yet!) but I've found cost of food and similar staples to be much cheaper in Serbia than in my home (canada), and presume a fair bit of that carries over.

    You're right, cars are definitely more expensive. I'm not sure if they still have tariffs on imported vehicles (which are based off an external prices, still..)
    Of course.. domestic vehicles are rather cheap, if you want one ;)
    Last time in serbia, a yugo was $6k or so tax paid, and around $9k for a lada niva.

    But I think the bare necessities (food, shelter) and definitely sin things (liquor, cigs) are /far/ cheaper. I can get a carton of cigs in serbia for less than a pack costs in Canada ;-)
    Luxuries, especially western made ones, are definitely not affordable though. But.. caviar is cheaper.. go figure.

    One thing I really like about east europe that all but disappeared in the west is.. one man operation stores.. and... repairing things! Imagine that.. fixing electronics, shoes, whatever... which becomes economical with lower wages, I suppose.

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    Sent from my PDP-11
  5. Re:Serious Crimes + a Matrix inspired FBI logo by insufflate10mg · · Score: 2, Interesting

    Though the falling 0's and 1's were first popularized in The Matrix, hackers have been using the falling 0's and 1's for years and years before that.

  6. Err.... by toby · · Score: 2, Interesting

    What's "legal" about Microsoft?! Convicted multiple times in anti-trust actions. Never out of the courts. Lost thousands of smaller cases.

    Gates hasn't got an honest bone in his body, all his reputation laundering notwithstanding.

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    you had me at #!
  7. Re:Bad for exchange students by Dodgy+G33za · · Score: 2, Interesting

    Dunno what it is like in the US, but in Australia we have a large overseas student population since they tend to get residency when they complete their courses. Used to apply for just about any course run by any shonky provider but they have tightened it recently. Not that I am saying it is a bad policy - getting bright people migrating once they have reached working age is actually a pretty smart way to run migration.