First result in one of the biggest ever hacking attacks
Iain Thomson in San Francisco, vnunet.com13 Sep 2008
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Damon Patrick Toey has become the first person to be brought to justice after
the
hacking
of TJX, which was one of the biggest cases of its kind.
More than
40
million credit card details were stolen in the attack, which went on for 18
months. Toey is the first to plead guilty and will be sentenced shortly. Charges
have been filed against another 10 people.
"We are pleased that charges have been brought against the individuals
allegedly responsible for the TJX computer intrusion(s), as well as breaches at
many other major retailers," said the company.
"Since first learning of the intrusion(s), we have worked very closely with
law enforcement authorities as they conducted an extensive international
investigation of this complex crime.
"We thank both the US Secret Service and the Department of Justice for making
the investigation and prosecution of cyber-crime a top priority."
Toey agreed to plead guilty to charges of wire fraud, credit card fraud and
aggravated identity theft and help prosecutors in identifying other members of
the gang, which had members in the US, Estonia, Ukraine, Belarus and China.
The alleged leader of the group, Albert Gonzalez, a former Secret Service
informant, pleaded not guilty to similar charges during his initial appearance
in Boston on Thursday.
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