Government Informant is Called Kingpin of Largest U.S. Data Breaches
A government informant who helped put away nearly 30 fellow hackers five years ago is considered by U.S. law enforcement officials to be the kingpin of the biggest data breaches in U.S. history.
Albert Gonzalez, 28, of Miami was indicted yesterday for the third time in connection with the data breaches. Two Russian citizens were indicted along with Gonzalez by a grand jury in New Jersey yesterday on charges of running an international scheme to steal more than 130 million credit and debit card numbers as well as personally identifying information from five companies, including Heartland Payment Systems Inc., 7-Eleven Inc. and Hannaford Bros. Co.
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For those who do not remember, the Heartland breach was larger than even the TJX heist. In the TJX breach there were approximately 45,000,000 card numbers compromised; compared to potentially 100,000,000 cards at Heartland.
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Gonzalez became an informant for the U.S. Secret Service after his 2003 arrest in New Jersey on on charges of ATM and debit card fraud, according to an official at the U.S. Department of Justice, who asked not to be named.
In 2004, Gonzalez provided information that helped the U.S. Attorney's Office in Newark, N.J., bust up what at the time was one of the largest online centers for stolen identity and credit card information. The online underground marketplace, dubbed the Shadowcrew group, was charged with trafficking more than 1.5 million stolen credit and ATM card numbers.
Twenty-eight people were arrested and 27 pleaded guilty in connection with that incident. One man fled and became a fugitive.
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The DOJ official did confirm that Gonzalez acted as an informant in the case. However, according to this week's indictment, Gonzalez was allegedly continuing to work as a criminal hacker at the same time he was cooperating with the government.
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Ooops. I guess that being a snitch doesn't buy you immunity from the crimes you commit.
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It appears that
Wired.com is also running this story. The
Wired version seems to have a few more details and hard numbers.
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