Tuesday, November 11, 2008

Three Plead Guilty in $2 Million Citibank ATM Caper

Three New Yorkers accused of using hacked Citibank ATM card numbers and PINs to steal $2 million from customer accounts in four months have pleaded guilty to federal conspiracy and access device fraud charges.
The defendants -- Ivan Biltse, Angelina Kitaeva and Yuriy Rakushchynets, aka Yuriy Ryabinin -- are among 10 suspects charged earlier this year in connection with a breach of a server that processes ATM transactions from 7-Eleven convenience stores. Those ATMs are branded Citibank, but they're owned by Houston-based Cardtronics.

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