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Date: 6 months ago   Category: Law

Having crossed "already to a hedgehog", hackers stole more than one billion rubles


The founder of organized criminal community Yury Lysenko is sentenced to 13 years of imprisonment in maximum security penal colony. His 13 accomplices received from six years conditionally up to ten real years of imprisonment of the Photo: depositphotos.com Meshchansky Court of Moscow pronounced a sentence to group of hackers who in four months 2014 stole more than one billion rubles at four large Russian banks. The founder of the organized criminal community (OCC) the 32-year-old citizen of Ukraine Yury Lysenko received 13 years of imprisonment in maximum security penal colony. Other 13 persons involved were condemned for terms of six years conditionally to ten real years of imprisonment in standard regime penal colony. Announcement of a sentence began on January 29 and occupied seven working days. At the same time the judge Elena Gudoshnikova began with the fact that allocated one of episodes in separate production and returned it on supplementary examination to investigative department of the Ministry of Internal Affairs. She considered that the investigation did not manage to establish exact quantity of the money stolen at Promsvyazbank. Consideration of unprecedented criminal case began in May, 2017. On a dock there were 14 people, 12 of which, according to investigative department of the Ministry of Internal Affairs, entered into organized criminal community. His creator charge called the resident of the Ukrainian city Suma Yury Lysenko. He in 2004 entered the State university managements on specialty "world economy", but did not gain the diploma, and was transferred to extramural studies and tried to study business management in construction. However, as it is specified in the indictment, preferred to work in the construction industry of Lysenko career of the hacker and earned millions on thefts of money. It was made, according to the investigators, by means of the malicious application created on the basis of the computer NSoftware Direct Payment Integrator and Monetra programs intended for carrying out bank payments. When malefactors via ATMs withdrew money from customer accounts of banks or did the translation, the program issued information on transaction cancellation. Having considered that operation is not carried out, banks restored balance at the expense of own means. Speculators received a double gain: they had both the cashed sum, and the same quantity of money on the account. For opening of accounts and cash cards malefactors used data of people who were not informed on plunders. For this purpose, as they say in case papers, Lysenko conducted active Internet correspondence with various kardsellersky services which provided data of such people for a certain payment. Also he had the whole group of "obnalshchik" who moved between ATMs of different banks on the car. OPS as a result of frauds participants of OPS from July to November, 2014 could steal from hackers and "obnalshchik" at four credit institutions more than 1 billion rubles. So, Promsvyazbank lost 39.5 million rubles, Uralsib — 45 million rubles, "Trust" — 106 million rubles, and Zenit — 883.5 million rubles, approved charge. Except

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