McClatchy DC Logo

Miami man indicted in largest-ever credit card number theft scheme | McClatchy Washington Bureau

×
    • Customer Service
    • Mobile & Apps
    • Contact Us
    • Newsletters
    • Subscriber Services

    • All White House
    • Russia
    • All Congress
    • Budget
    • All Justice
    • Supreme Court
    • DOJ
    • Criminal Justice
    • All Elections
    • Campaigns
    • Midterms
    • The Influencer Series
    • All Policy
    • National Security
    • Guantanamo
    • Environment
    • Climate
    • Energy
    • Water Rights
    • Guns
    • Poverty
    • Health Care
    • Immigration
    • Trade
    • Civil Rights
    • Agriculture
    • Technology
    • Cybersecurity
    • All Nation & World
    • National
    • Regional
    • The East
    • The West
    • The Midwest
    • The South
    • World
    • Diplomacy
    • Latin America
    • Investigations
  • Podcasts
    • All Opinion
    • Political Cartoons

  • Our Newsrooms

Courts & Crime

Miami man indicted in largest-ever credit card number theft scheme

Rob Barry, Michael Sallah and Nirvi Shah - The Miami Herald

    ORDER REPRINT →

August 18, 2009 06:54 AM

MIAMI — Albert Gonzalez, the Miami cyberthief and former government informant who broke records last year in the largest credit card fraud case in U.S. history, shattered his own mark this week, prosecutors say.

The 28-year-old hacker who launched his career cruising Dixie Highway with a laptop to break into the security systems of box stores was indicted Monday in New Jersey in an elaborate scheme to steal more than 130 million credit cards — reselling them on the worldwide black market.

Known in dark corners of cyberspace as "soupnazi," the Miami native was charged along with two unnamed defendants with targeting customers at convenience store giant 7-Eleven and supermarket chain Hannaford Brothers. The defendants also are accused of infiltrating the computers of a national credit card processing company.

Prosecutors said Gonzalez, who is already in jail awaiting trial in the earlier case, used a sophisticated hacking technique known as "SQL injection" to break into computer systems and steal credit and debit card records, sending the data to California, Illinois, Latvia, the Netherlands and Ukraine.

SIGN UP

The data would then be printed on fresh cards and offered to thousands of buyers in cafes and nightclubs around the world.

Prosecutors said the case is the largest credit and debit card data breach "ever charged in the United States."

The indictment represents the latest brush with the law for Gonzalez, a Cuban American high school graduate who became known to local hackers for his extraordinary computer skills and ability to navigate vast streams of data.

To read the complete article, visit www.miamiherald.com.

  Comments  

Videos

How police use DNA ‘familial searches’ to probe murders

How does a crime get classified as ‘domestic terrorism’?

View More Video

Trending Stories

Cell signal puts Cohen outside Prague around time of purported Russian meeting

December 27, 2018 10:36 AM

California Republicans fear even bigger trouble ahead for their wounded party

December 27, 2018 09:37 AM

Sources: Mueller has evidence Cohen was in Prague in 2016, confirming part of dossier

April 13, 2018 06:08 PM

Hundreds of sex abuse allegations found in fundamental Baptist churches across U.S.

December 09, 2018 06:30 AM

Ted Cruz’s anti-Obamacare crusade continues with few allies

December 24, 2018 10:33 AM

Read Next

Ted Cruz rallies conservatives with changes to criminal justice reform plan

Criminal Justice

Ted Cruz rallies conservatives with changes to criminal justice reform plan

By Andrea Drusch and

Lesley Clark

    ORDER REPRINT →

December 06, 2018 01:51 PM

Sen. Ted Cruz has long pushed changes to prevent keep violent offenders from getting out early. In the final days of the Congressional calendar, the Texas Republican got his way, something criminal justice reform advocates hope will bring other reluctant conservatives on board.

KEEP READING

MORE COURTS & CRIME

Kamala Harris aide resigns after harassment, retaliation settlement surfaces

Congress

Kamala Harris aide resigns after harassment, retaliation settlement surfaces

December 05, 2018 07:18 PM
Felons may be back in the hemp farming business

Congress

Felons may be back in the hemp farming business

December 05, 2018 04:08 PM
‘This may be just the beginning.’ U.S. unveils first criminal charges over Panama Papers

Investigations

‘This may be just the beginning.’ U.S. unveils first criminal charges over Panama Papers

December 04, 2018 07:27 PM
How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime

Criminal Justice

How a future Trump Cabinet member gave a serial sex abuser the deal of a lifetime

November 28, 2018 08:00 AM
Texas oilman Tim Dunn aims to broaden GOP’s appeal with criminal justice plan

Criminal Justice

Texas oilman Tim Dunn aims to broaden GOP’s appeal with criminal justice plan

November 20, 2018 04:25 PM
Trump gives Kelley Paul’s push for criminal justice reform a major boost

Congress

Trump gives Kelley Paul’s push for criminal justice reform a major boost

November 14, 2018 05:18 PM
Take Us With You

Real-time updates and all local stories you want right in the palm of your hand.

Icon for mobile apps

McClatchy Washington Bureau App

View Newsletters

Subscriptions
  • Newsletters
Learn More
  • Customer Service
  • Securely Share News Tips
  • Contact Us
Advertising
  • Advertise With Us
Copyright
Privacy Policy
Terms of Service


Back to Story