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Two Romanian Hackers Extradited to the U.S. Over $18 Million Vishing Scam


Two Romanian hackers absorb been extradited to america to face 31 criminal expenses alongside side computer fraud and abuse, wire fraud conspiracy, wire fraud, and aggravated identity theft.

Described as “worldwide computer hackers” by america Department of Justice, Teodor Laurentiu Costea, 41, and Robert Codrut Dumitrescu, 40, allegedly roar Individuals of extra than $18 million in an elaborate phishing draw.

Costea and Dumitrescu were named within the 31-count federal advantageous jury indictment on August Sixteen closing year and were accused closing week within the Northern District of Georgia following their extradition.

One more co-defendant, Cosmin Draghici, 28, remains in custody in Romania attempting forward to his extradition to america.

“These extraditions ship a tough warning to cybercriminals and fraudsters worldwide, that we, alongside with our law-enforcement partners, will work tirelessly to ship you to justice,” acknowledged U. S. Licensed professional Byung J. “BJay” Pak.

In step with the indictment, between October 2011 and February 2014, Costea and Dumitrescu installed interactive convey response utility on susceptible PCs positioned within the U.S. to originate 1000’s of computerized cell phone calls and text messages.

Those messages and cell phone calls supposed to be from a financial establishment and directed victims to name a bunch due to a danger with their respective financial accounts.

When victims known as that number, they were attributable to the IVR utility at quit their checking yarn numbers, PINs, and entire or partial Social Security Numbers (SSNs), which absorb been then allegedly sold or ancient by Costea and Dumitrescu with the assist of Draghici.

The U.S. Department of Justice described this elaborated convey- and SMS-phishing ways as “vishing” and “smishing” respectively.

At the time of Costea’s arrest, he on my own possessed 36,051 financial yarn numbers fraudulently obtained by innocent of us, the court documents alleged.

U.S. officers estimate the losses from the vishing and smishing draw quantity to extra than $18 million.

The United States authorities has no longer too long ago extradited several cyber criminals in reference to quite a bit of cyber crimes. Earlier this year, Spain deported Russian hacker Peter Yuryevich Levashov to America for his alleged role in a big Kelihos botnet.

In March, Russian hacker Yevgeniy Aleksandrovich Nikulin used to be extradited to america from the Czech Republic for his ties to data breaches at LinkedIn, Dropbox, and now-defunct social-networking firm Formspring.

FBI Particular Agent in Payment David LeValley hopes the extraditions will assist as a message to cybercriminals across the sector, announcing “Our message to the victims of cyber fraud is that the FBI obtained’t let geographic boundaries rupture us from pursuing and prosecuting the opposite folks who characteristic off them huge financial be troubled.”