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Ukrainian FRAUDSTE iN $5 MILLION cYBER SCAM SENTENCED iN NEW YORK

Ukrainian FRAUDSTE iN $5 MILLION cYBER SCAM SENTENCED iN NEW YORK. WHAT. *A Ukrainian man -“ one of the premier vendors of stolen credit card data in the world ” * Egor Shevelev -participated in an international cybercrime ring

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Ukrainian FRAUDSTE iN $5 MILLION cYBER SCAM SENTENCED iN NEW YORK

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  1. Ukrainian FRAUDSTE iN $5 MILLION cYBER SCAM SENTENCED iNNEW YORK

  2. WHAT *A Ukrainian man -“one of the premier vendors of stolen credit card data in the world” *EgorShevelev -participated in an international cybercrime ring -he advertised stolen credit card numbers on Internet forums. -charges of grand larceny, criminal possession of stolen property, money laundering, scheming to defraud and conspiracy. -He sold more than 75,000 of the stolen 95,000 numbers, which were used to commit more than $4 million of the $5 million frau *Jurors - found he and his associates stole and then sold more than 95,000 credit card numbers, resulting in $5 million in credit card fraud *Eleven other members -members of the cybercrime ring

  3. WHERE *A Ukrainian Man -Has Been Sentenced To A Maximum Of 40 Years In Prison, The New York County District Attorney’s Office. *Eleven Other Members -The Ring “Crisscrossed The Globe From Russia To The Czech Republic To California To Brooklyn. It Was A Highly Profitable Scheme That Nette The Principals Millions Of Dollars.

  4. WHEN *A Ukrainian man -announced in a statement this week,2013 *EgorShevelev -participated in an international cybercrime ring between 2004 and 2007. -was sentenced July 25 on charges of grand larceny and others. -was sentenced to between 13 and 1/3 to 40 years in state prison *Two other defendant with Egor -one was sentenced on july 25,2013 and -second was sentenced on thursday this week.

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