Scams

by Mike Masnick


Filed Under:
credit cards, hacking

Companies:
heartland payment systems, tjx



The Story Behind The Hackers Behind The Largest Credit Card Number Heist

from the soon-to-be-a-movie? dept

A few years ago, the story broke about how TJX, the corporate parent of a series of retail stores, including TJ Maxx and Marshalls, had suffered a huge data breach, after some hackers had accessed its computer network via an insecure wireless connection at one of the stores. A year and a half later, we wrote about the arrests of some of those involved. The following year, we wrote about another hack, at Heartland Payment Systems, that had the potential to surpass the TJX hack as "the largest ever" in terms of the number of records accessed. It later came to light that both hacks were actually done by the same guys, supposedly led by Albert Gonzalez, a hacker who was actually on the government payroll at the time (after turning informant upon being caught a few years earlier standing in front of an ATM with a handful of fake ATM cards).

Back in March, Gonzalez received a twenty year sentence for the crime -- the longest sentence for "hacking"-related crime in the US. Others involved in the deal have been sentenced to shorter terms recently as well. Now, Danielle Alvarez, from the Miami New Times, points us to an article written by the paper that details the story behind the hacking, and the folks involved -- including the news (which I hadn't seen elsewhere in following this story -- Update: a few people have pointed to this story that Wired had last year, which I had not seen before) that one suspect end up killing himself after hearing of Gonzalez's arrest. It's a long story, but reads like something that will get turned into a movie at some point. Of course, the study plays down the security flaws at the companies, like TJX, which sent unencrypted credit card data over its network (a point Gonzalez's legal team tried to make in properly calculating how much "damage" he did). Still, it's a fascinating story about a group of young hackers, who wanted to "get rich or die trying," and how at least one of them succeeded at the latter.

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  • icon
    Dark Helmet (profile), 25 May 2010 @ 6:29am

    Deal!

    "It's a long story, but reads like something that will get turned into a movie at some point."

    As long as we get another topless Angelina Jolie for this Hackers 2 movie, they should make it. Zero Cool rides again!

    reply to this | link to this | view in chronology ]

  • identicon
    NullOp, 25 May 2010 @ 7:14am

    Hackerz

    Hmmm. Sounds like a good movie if Hollywood doesn't fuk it up! TJX got what they deserved. Security is for real. And some folks just want to screw you to screw you.

    reply to this | link to this | view in chronology ]

    • identicon
      DeathToNullOp, 25 May 2010 @ 7:54am

      Re: Hackerz - TJX got what they deserve

      Fucking asshole. The company is not the one that got screwed, the customers are.

      But your to mother fucking stupid to realize that. Or just don't give a flying fuck.

      Asshole, your what drive by shootings are good for. The removal of scum.

      reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 25 May 2010 @ 8:44am

    They could get Lindsey Lohan to play a part. She already had an arrest warrant out for her.

    reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 25 May 2010 @ 8:47am

    The floppy disk hand-off scene with Zerocool and ThePlague is freakin hilarious....Plagues limo is pulling him on a skateboard....too ridiculous.

    reply to this | link to this | view in chronology ]

  • icon
    greenbird (profile), 25 May 2010 @ 8:55am

    Data was encrypted

    Everything I've read about this (except this article which doesn't get into details) stated that the data was encrypted but using the old WEP encryption. By 2007 this was easily crackable using off the shelf tools.

    reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 25 May 2010 @ 8:59am

    From the article:

    When Jonathan was 6, he began spending whole days on his dad's PC. By middle school, he had switched the family PC from Windows to Linux so he could have more control over the code.

    Jonathan's parents were thrilled at his gifts but also wary of his disobedience. Once, when the boy was 13, his mother took away a computer after catching him online in the middle of the night. "He ran away from home and called to say that he wouldn't come back until he got his computer back," Bobby remembers. "We asked the police to trace the call, and he was at this Borders bookstore that was, like, four blocks away."


    This is the place where society went off the rails and the train eventually crashed. Fathers used to wear belts and they weren't afraid to use them. Now, if you hit your kid, you're a child abuser and our kids know it.

    reply to this | link to this | view in chronology ]

    • icon
      Dark Helmet (profile), 25 May 2010 @ 9:05am

      Re:

      "This is the place where society went off the rails and the train eventually crashed. Fathers used to wear belts and they weren't afraid to use them. Now, if you hit your kid, you're a child abuser and our kids know it."

      Oh, that's just GENIUS. Because I'm sure the prison systems of our country are absolutely rife with men and women that WEREN'T smacked around as kids....

      Idiot.

      reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 25 May 2010 @ 9:45am

    ..and Ggogle gets nothign for the same...

    So he gets 20 years for capturing freely accessible data from their wi-fi, but Google says "I'm sorry - we captured freely accessible data from thousands of wi-fi systems - and tehy get nothing but some bad net-publicity.

    Murderers, drug dealers and rapists get less time than this guy; somethings terribly wrong here.

    reply to this | link to this | view in chronology ]

    • icon
      Mike Masnick (profile), 25 May 2010 @ 10:47am

      Re: ..and Ggogle gets nothign for the same...

      So he gets 20 years for capturing freely accessible data from their wi-fi, but Google says "I'm sorry - we captured freely accessible data from thousands of wi-fi systems - and tehy get nothing but some bad net-publicity.

      Um, *totally* different situations. One, as noted elsewhere in the comments, the data wasn't on open WiFi, just on a super weak WEP system. Two, the hackers, once they got into the local network, hacked their way up to the overall corporate system. Three, Google wasn't scarfing down all of the data, just brief snippets as they drove by. Four, Google wasn't getting credit card info. Five, and most importantly, Google wasn't them selling them to organized criminals in Eastern Europe for millions in cash...

      reply to this | link to this | view in chronology ]

  • identicon
    out_of_the_blue, 25 May 2010 @ 10:18am

    "a hacker who was actually on the government payroll"

    "one suspect ended up killing himself" -- People anywhere near a gov't op that gets exposed are *highly* likely to "suicide".

    reply to this | link to this | view in chronology ]

  • identicon
    Bruce Ediger, 25 May 2010 @ 10:29am

    Wired covered Jonathan James' suiced in July of 2009:

    http://www.wired.com/threatlevel/2009/07/hacker/

    Looks like the Miami New Times actually did a lot of legwork and got some new details for their story, however. Good for them.

    reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 25 May 2010 @ 10:36am

    sad story, especially Jonathan James' suicide. Albert deserves to serve a long time. even his plea comes across as arrogantly-contrite. amazing he had millions in cash in plastic tubs burried in his backyard.

    reply to this | link to this | view in chronology ]

  • icon
    Tom Landry (profile), 25 May 2010 @ 12:58pm

    well, if you're going to lead a life of crime ya might as well go for the gusto......

    reply to this | link to this | view in chronology ]

  • identicon
    None, 27 May 2010 @ 6:41am

    Have to add...

    You have to add the fact that the head security guy the company brought in to fix the problems quit because they would not let him do the right things or listen to his sound security advice which leaves them still vulnerable.

    reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 27 May 2010 @ 8:55am

    Gay story

    reply to this | link to this | view in chronology ]

  • identicon
    Anonymous Coward, 28 May 2010 @ 4:27am

    It's all true

    reply to this | link to this | view in chronology ]

  • icon
    kevinmitnick (profile), 18 Jun 2010 @ 9:17pm

    hacker for hire

    reply to this | link to this | view in chronology ]

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    reply to this | link to this | view in chronology ]

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    reply to this | link to this | view in chronology ]

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