Tuesday, November 16, 2010

Russian Banks Probed for Involvement in U.S. Hacker Attacks

Via RIA Novosti.

Russia's financial watchdog is looking into the activities of its banks and other financial institutions for possible involvement in hacker attacks in the United States, the head of the agency said on Tuesday.

"We are working together with the Americans. The question we are looking at is whether our Russian financial institutions could have been involved in these [money laundering and hacking] operations," Yury Chikhankin, head of the Russian Financial Monitoring Service, said at a meeting with Prime Minister Vladimir Putin.

In mid-October, a U.S. court found two Russians, 25-year-old Dmitry Krivosheyev and 24-year-old Maxim Illarionov, guilty of staging a cyber attack on banks and stealing their money.

Krivosheyev and Illarionov were two members of the group behind a scam to penetrate companies' computer networks, steal their bank details and siphon off cash. Their partners in crime have yet to be identified.

In total, the gang fraudulently transferred about $1.3 million from their victims' bank accounts.

More here.


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