Retail Hacking Ring Charged for Stealing and Distributing Credit and Debit Card Numbers from Major U.S. Retailers

This is case about cybercrime that was happened in U.S retailer.

9 deferments were sue to the court because they stolen Credit card and sell them throw the internet. They violate the law for example Suvorov is charged with conspiracy to possess unauthorized access devices, possession of unauthorized access devices, trafficking in unauthorized access devices, identity theft, aggravated identity theft, and aiding and abetting. Yastremskiy is charged with trafficking in unauthorized access devices, identity theft, aggravated identity theft and conspiracy to launder monetary instruments. The indictment also contains a

Forfeiture allegation.

So the fact is that they unauthorized access devices the stolen around 40 million credit card and theft money. the indictment alleges that the defendants gained unauthorized access to the cash register terminals and installed at each restaurant a "packet sniffer," a computer code designed to capture communications on a computer network.

If the fraud was in Malaysia, it was under section 3(1) .This section follows on by stating that a person guilty under this section is liable to a maximum RM 50,000.00 fine or to 5 years imprisonment or to both.

for more detailed you can click on this Link

http://www.justice.gov/criminal/cybercrime/gonzalezIndict.pdf