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US Arrests Son of Russian MP In Maldives For Hacking

First time accepted submitter ugen (93902) writes "The son of a Russian lawmaker has been arrested by the U.S. on charges of selling credit card information he stole by hacking into the computers of American retailers. Roman Seleznev, 30, was arrested overseas by the U.S. Secret Service on July 5 and was ordered detained today during a hearing in federal court in Guam, the Justice Department said in a statement."

13 of 176 comments (clear)

  1. Re:Guam is in the Maldives now? by Wulfstan · · Score: 5, Informative

    Replying to myself - as it turns out, the plot thickens:

    http://www.huffingtonpost.com/...

    --
    --- Nick, hard at work :->
  2. Hm... by thieh · · Score: 5, Insightful

    Since when did the US got power to arrest people in Maldives? Does that mean they can just go into arbitrary countries and arrest people arbitrarily?

    1. Re:Hm... by jratcliffe · · Score: 3, Informative

      Since when did the US got power to arrest people in Maldives? Does that mean they can just go into arbitrary countries and arrest people arbitrarily?

      Not unless the country in question authorizes it. If the Maldives didn't, then it's kidnapping. If they did, then it's deportation, and entirely kosher.

  3. Kidnapping. by Talonius · · Score: 4, Interesting

    When I had heard that the Russians were calling this kidnapping, I was doubtful -- but now, not so sure. We really do exact our justice anywhere we want to, don't we?

    What happened to extradition treaties and such? When did it become "stuff them in a van and drive!"?

    --
    My reality check bounced.
    1. Re:Kidnapping. by benjfowler · · Score: 4, Interesting

      The Russians are masters of passive aggression when it comes to law enforcement when it suits them: the place is corrupt from top to bottom, and it manifests itself in a complete lack of desire to cooperate in international law enforcement. They have a convenient clause in their constitution which lets them refuse to extradite anybody, no matter what -- but is only exercised when it suits them.

      Not arresting Russia's own cybercriminals is just another way for the notoriously erratic and thin-skinned Putin to poke the West in the eye and annoy us.

    2. Re:Kidnapping. by Anonymous Coward · · Score: 5, Insightful

      Sounds just like the United States.

    3. Re:Kidnapping. by Rei · · Score: 3

      TFA says he was arrested in Guam (a US territory). The "kidnapped in the Maldives" thing seems to be coming from the Russian media, which isn't exactly the most trustworthy source on the planet (but at least it's a lot better than North Korea! ;) )

      Russia (148th) might have been lower in the index had it not been for the stubbornness and resistance shown by its civil society. But the authorities keep on intensifying the crackdown begun when Vladimir Putin returned to the Kremlin in 2012 and are exporting their model throughout the former Soviet Union. From Ukraine (127th, unchanged) and Azerbaijan (160th, -3) to Central Asia, Russia’s repressive legislation and communications surveillance methods are happily copied. Moscow also uses UN bodies and regional alliances such as the Shanghai Cooperation Organization in its efforts to undermine international standards on freedom of information.

      Criticism of the regime is common since the major demonstrations of 2011 and 2012 but media selfcensorship is far from disappearing. The federal TV stations continue to be controlled and, in response to the “return of politics in Russia,” the authorities have chose repression. Ever since Vladimir Putin returned to the Kremlin in May 2012, more and more draconian laws have been adopted. Activists, news media and bloggers have all been targeted. Defamation has been criminalized again, websites are being blacklisted and the range of activities that can be construed as “high treason” is now much broader. “Traditional values” are used to justify new restrictions on freedom of information, including the criminalization of “homosexual propaganda” and “insulting the feelings of believers.”

      Not like the US is a bed of roses - its #46 standing puts it below countries like Botswana and Papua New Guinea, only one place above Haiti. But compared to Russia....

      --
      Fox: "I think we should call it... your grave!" Cast: "Curse your sudden but inevitable betrayal!"
  4. Imperial Police by mbone · · Score: 4, Insightful

    What in the hell are the US police doing arresting anyone in a foreign country? Is the Maldives part of the empire now?

    And, yes, the Russians are totally correct in calling this kidnapping. Look for some poor American tourist or businessman to be nabbed in a tit-for-tat.

    1. Re:Imperial Police by BigSlowTarget · · Score: 4, Funny

      Well they don't want to go arrest people in Mexico. It's dangerous down there and besides the Maldives have great beaches.

  5. Re:Guam is in the Maldives now? by jythie · · Score: 3, Interesting

    I think if nothing else this raises questions about where the arrest actually happened. Russian media, esp when high ranking party members are involved, is not exactly known for being accurate in its reporting.

    Setting that aside, this does cut into the larger modern question of how to deal with cyber criminals who are based out of countries hostile to the US. There has always been the question about what to do with people who commit crimes in a country then flee to one without an extradition treaty, but increasingly we are having to deal with cases where the individual is actively committing crimes against the citizens of one country while being physically located in another.

    Though that gets into some interesting and sticky territory when it comes to transnational companies and the horrors they have committed around the world... or at least it SHOULD be sticky.

  6. Hate to break it to you ... by Ihlosi · · Score: 4, Insightful
    The Russians are masters of passive aggression when it comes to law enforcement when it suits them: the place is corrupt from top to bottom, and it manifests itself in a complete lack of desire to cooperate in international law enforcement. They have a convenient clause in their constitution which lets them refuse to extradite anybody, no matter what -- but is only exercised when it suits them.

    I hate to break it to you, but the phrase above remains true if you replace "Russians" with any country powerful enough to get away with this kind of behavior.

  7. Re:Guam is in the Maldives now? by Charliemopps · · Score: 3, Insightful

    Replying to myself - as it turns out, the plot thickens:

    http://www.huffingtonpost.com/...

    Right, the US has gone completely off the rails in recent years. "oh, this guy stole some credit card numbers... Let's kidnap him, fly him out of the country and try him in some random court outside the country! Yea! Go USA!"

    Seriously? It'd be one thing if he blew something up... but credit card fraud?

  8. Re:Secret Service job description by jratcliffe · · Score: 3, Insightful

    The US Secret Service is chartered with two utterly unrelated duties:
    1) Investigation of financial crimes such as counterfeiting and fraud.
    2) Protection of the US protected class of untouchable leaders, as well as visiting foreign dignitaries.

    I don't see violation of the rights of third party nationals in foreign lands anywhere in their charter. Surely there are normal cooperative channels to bring the case to the attention of the law enforcement agencies of the foreign lands and also the third party governments.

    Violation of the sovereignty of the US by attacking it or its citizens does not seem to be a part of this case.

    1. This falls clearly under #1, investigation of financial crimes.
    2. He was indicted in 2011. If he were, say, a UK citizen (for example), the US would have put in an extradition request, and the UK would have (following a hearing, assuming there was credible evidence) extradited him. Same if the alleged crime had taken place in the UK, and he were a US citizen in the US.
    3. Russia doesn't extradite their citizens, period, and, even if they did, there's no extradition treaty between the US and Russia. Therefore, no, there aren't any "normal cooperative channels" involved.
    4. If the Maldives government (and I have to assume he was arrested there, otherwise he'd be a complete idiot, knowing that he had been indicted in the US, to visit Guam) consented to his arrest and transfer to the US, that's entirely kosher. The Maldives doesn't have an extradition treaty with the US (they don't have one with anyone, as far as I know, which might have been a reason that Mr. Seleznev decided to vacation there), but that doesn't mean that they're not allowed to extradite people, just that they're not obliged to.