[翻蚳è
ã®ã¡ã¢ïŒããã¯ã2013幎7æ25æ¥ã®justice.govã®å
¬åŒå£°æã®ç¿»èš³ã§ã]
æ³åç
åºå ±å®€
峿ãªãªãŒã¹| 2013幎7æ25æ¥æšææ¥
ãã¥ãŒãžã£ãŒãžãŒå·ã§ã¯ãäºåçãªé°è¬ã«é¢ããæå€§ã®æ¢ç¥ã®ããŒã¿çªçãç¯ãããšããŠ5人ãåçºãããŠããŸãã
ããã«ãŒãäžçäžã®äž»èŠãªæ±ºæžã·ã¹ãã ãå°å£²æ¥è
ãéèæ©é¢ã«ãããã³ã°
仿¥ã®ãã¥ãŒãžã£ãŒãžãŒã§ã¯ã5人ã®ç·æ§ããããžãã¹ããŒã¿ãçã¿ãå€§äŒæ¥ã®ãããã¯ãŒã¯ããããã³ã°ããäºåçãªé°è¬ãšç¯çœªç®çã§äžçäžããããã³ã°ãã1å6åäžä»¶ä»¥äžã®ã¯ã¬ãžããã«ãŒãçªå·ãçã¿ãæ°çŸäººã®æå€±ãåŒãèµ·ããããšçããã5人ã®ç·æ§ã§èµ·èšŽãããŠããŸãçŸäžãã«ã ããã¯ãç±³åœã§ãããŸã§ã«èšé²ãããæå€§ã®ããŒã¿çé£ã§ãã
æ¬æ¥ã被åã®ååã¯ããã¥ãŒãžã£ãŒãžãŒå·æ€äºããŒã«ã»Jã»ãã£ãã·ã¥ãã³åžæ³é·å®ãåžæ³çåäºåžæ³ããã£ãªã»ã©ãã³åžæ³é·å®ãããã³ç±³åœã·ãŒã¯ã¬ããã»ãµãŒãã¹ç¹å¥ææ»å®ã«ãã£ãŠçºè¡šãããŸããããžã§ãŒã ãºã»ã¢ããã©ã«ãããã¥ãŒãžã£ãŒãžãŒåžåäºææ»ã USã·ãŒã¯ã¬ãããµãŒãã¹ã¯ãäºåçãªé°è¬ã§ç¯ãããå€§èŠæš¡ãªäŒæ¥ãããã¯ãŒã¯ããã®ããŒã¿ã®çé£ã«é¢ãã調æ»ã宿œããŸããã
ç³ãç«ãŠã«ãããšã被åã¯è¢«å®³è
ãæ¢ããŠããŸãã-倧æéèäŒç€Ÿãéèæ
å ±ãéåä¿¡ããå°å£²æ¥è
ãããã³åå
¥ãåŸãããã«äœ¿çšã§ããããŒã¿ãä¿æããä»ã®æ©é¢ã 被åã¯ãNASDAQãå°å£²æ¥è
ã®7-ElevenãCarrefourãJCPãHannaford and Wet SealãHeartland決æžã·ã¹ãã ãCommideaé»å決æžãããã€ããŒã«å¯Ÿãããããã³ã°æ»æã§åçºãããŸããããEuronetãããVisa JordanãããDiners SingaporeãããIngenicardããéèæ©é¢ãDexiaããèªç©ºäŒç€ŸãJetBlueããéèæ
å ±äŒç€ŸãDow JonesããäŒç€ŸãGlobal Paymentãã ãã ããããã¯ãNASDAQã®ãããã³ã°ãååŒãã©ãããã©ãŒã ã«åœ±é¿ãäžãããšäž»åŒµãããã®ã§ã¯ãããŸããã
ãã¥ãŒã¢ãŒã¯é£éŠè£å€æã§æ¬æ¥å®£åããã2çªç®ã®æçœªå€æ±ºã¯ã5人ã®ç·æ§ã忥ããŒã¿ãçãããã®ããã«ãŒèšç»ã§åœ¹å²ãæãããŠããããšã瀺ããŠããŸããã äŒãããããšããã§ã¯ãVladimir DrinkmanïŒ32æ³ãã¹ã£ã¯ãã£ãã«ã«ãã¢ã¹ã¯ã¯ïŒããã³Alexander KalininïŒ26æ³ããµã³ã¯ãããã«ãã«ã¯ïŒã§ããããããããã¯ãŒã¯ã»ãã¥ãªãã£ã®æ€èšŒãšè¢«å®³è
ã®äŒæ¥ã·ã¹ãã ãžã®ã¢ã¯ã»ã¹ãå°éãšããŠããŸãã
ããŒãã³ã»ã³ããïŒ32æ³ãã¢ã¹ã¯ã¯åºèº«ïŒã¯ãããããããã®è²Žéãªæ
å ±ãå°æ¥çãããã«ãDrinkmanãšKalininãæ¢ã«äŸµå
¥ãããããã¯ãŒã¯ã§å¿
èŠãªããŒã¿ãèŠã€ããããšã«ç¹åããã åžæ³ææžã¯ã被åãããã€ã«ã»ãªãã£ã³ãïŒ26æ³ããŠã¯ã©ã€ãã»ãªãããµåºèº«ïŒãæäŸããå¿åãŠã§ããã¹ãã£ã³ã°ã®ãµãŒãã¹ã䜿çšããŠäœãããŠããããé ããããšã瀺ããŠããŸãã Dmitry SmilyanetsïŒ29æ³ãã¢ã¹ã¯ã¯ïŒãä»ã®å
񊪊
ã«çãŸãã忥æ
å ±ã販売ãããã®ã¹ããŒã ã®åå è
ãåãåã£ãåå
¥ãåé
ãããšäŒããããŠããŸãã
ããã®çš®ã®ç¯çœªã¯ç§ãã¡ã«ãšã£ãп倧ã®è
åšã§ãããšãç±³åœåŒè·å£«P.J.ãã£ãã·ã¥ãã³ã¯èšããŸãã ãã³ã³ãã¥ãŒã¿ãŒãããã¯ãŒã¯ã®ã»ãã¥ãªãã£ãæãªãæ¹æ³ã®çµéšãšç¥èãæã£ãŠãã人ã¯ãç§ãã¡ã®å¹žçŠããã©ã€ãã·ãŒãããã³åœå®¶ã®å®å
šãè
ãããŠããŸãã ãã®ã±ãŒã¹ã¯ããããã®ã¿ã€ãã®è©æ¬ºè¡çºãã¢ã¡ãªã«ã®åæ¶è²»è
ã®ããžãã¹ãè¡ãããã®ã³ã¹ããæ¯æ¥å¢å ããããããåžžã«æ¬åœã®ãªã¹ã¯ïŒæå®³ïŒãããããšã瀺ããŠããŸãã èŠæãããããæ³šæããããããšã¯ã§ããŸãããã
ã被å人ã¯äžçäžã®åæ¥æ
å ±ã®çé£ã«å¯ŸããŠè²¬ä»»ãè² ãã¹ãã§ããããã®ç ç²è
ã¯å人ããã³æ³äººã§ããããã®çµæãæ°åãã«ã®æå€±ããããããŸããããšãMãã©ãã³åžæ³æ¬¡å®è£ã¯è¿°ã¹ãŸããã ã被å人ã®ç¯çœªãé ãããã®çžåœãªåªåã«ãããããããç±³åœåžæ³çãšãã®æ³å·è¡æ©é¢ã®äžã®åäºå±ã¯ã忥ããŒã¿ãçãããã®åœŒãã®ç¯çœªã¹ããŒã ãæããã«ãã圌ãã®ç¯çœªã®å€æ°ã®ç ç²è
ã®æ£çŸ©ãæ±ããŠããŸãã 仿¥ã®èµ·èšŽã¯ãã€ã³ã¿ãŒãããäžã®æ©å¯æ
å ±ãéæ³ã«çã人ã
ãžã®é倧ãªèŠåãšããŠééããªã圹ç«ã€ã§ãããã
ããã®èµ·èšŽãããããããã«ãç±³åœç§å¯å±ã¯é©æ°çãªæè¡ã䜿çšããŠåœéçãªãµã€ããŒç¯çœªè
ãéŠå°Ÿãã調æ»ã鮿ãç¶ããã ããããšç±³åœç§å¯å±ã®ç¹å¥ä»£ç人J.ã¢ããã©ã¯è¿°ã¹ãã ãã°ããŒãã«ãªãµã€ããŒç¯çœªã¯åŒãç¶ãéèæ©é¢ã«å€å€§ãªåœ±é¿ãåãŒããŠããŸããããã®äºäŸã¯ãç±³åœç§å¯å±ã®ç¹å¥ãªãšãŒãžã§ã³ãã«ãã£ãŠå®è¡ããããã¹ãŠã®èª¿æ»æé ã«ãããç¯çœªè
ãåžžã«ç¹å®ããã起蚎ãããããšã確èªããŠããããšã瀺ããŠããŸãå±
äœå°ãã
2009幎ãKalininãšDrinkmanã¯ãæ¯æãã·ã¹ãã ãHeartland Payment Systems Incãã®äŒæ¥ããŒã¿ã®çé£ã§ãã¢ã«ããŒããŽã³ã¶ã¬ã¹ïŒ32æ³ããããªãå·ãã€ã¢ãïŒãšäžç·ã«ããã¥ãŒãžã£ãŒãžãŒå·ã§ãããã«ãŒ1å·ãããã³ãããã«ãŒ2å·ããšããŠå
±è¬ãããšããŠåçºãããŸããã ããå ±åãããŠããããã«ãããã¯æŽå²äžæå€§ã§ããã ãŽã³ã¶ã¬ã¹ã¯çŸåšã圌ã®è¡çºã®ããã«é£éŠååæã§æ²åœ¹20幎ã®åã«æããŠããã
æ¬æ¥ããã¥ãŒãšãŒã¯å·æ€å¯å±ã¯ã«ãªãŒãã³ã«å¯ŸããŠ2ä»¶ã®è¿œå è«æ±ãè¡ããŸããã1ä»¶ã¯NASDAQ蚌åžååŒæã䜿çšããäžéšã®ãµãŒããŒã®ãããã³ã°ã®å
±ç¯ããã1ä»¶ã¯ç±³åœã®éèæ©é¢ãšã®åœéã¹ããŒã ã䜿çšããéè¡å£åº§ããŒã¿ã®ççšãå¥ã®ãã·ã¢ã®ããã«ãŒããã³ã©ã€ã»ãã»ã³ã³ãã Rytikovã¯ä»¥åãããŒãžãã¢å·æ±éšã§ã身å
äžæã®ã¹ããŒã ã䜿çšããŠããžãã¹ããŒã¿ãçãã ãšããŠæçœªå€æ±ºãåããŸããã KotovãšSmilianetsã¯ã以åã¯ç±³åœã§èµ·èšŽãããŠããŸããã§ããã
2012幎6æ28æ¥ãDrinkmanãšSmilianecã¯ããªã©ã³ããžã®æ
è¡äžã«ç±³åœã®èŠè«ã§é®æãããŸããã ã¹ããªã¢ã³ã¯2012幎9æ7æ¥ã«çºè¡ãããç±³åœã§æçãããŠããŸãã æå®ãããæéã«ã圌ã¯èµ·èšŽã宣èšããããã«ãã¥ãŒãžã£ãŒãžãŒå·é£éŠè£å€æã«åºé ããŸãã ã«ãªãŒãã³ãã³ããããªãã³ãã¯ãŸã 倧å¢ã§ãã 被çè
ã¯å
šå¡ããŠã¯ã©ã€ãã®åžæ°ã§ãããªãã³ããé€ãããã·ã¢é£éŠã®åžæ°ã§ãã
ããã«ãŒãæ»æãè¡ã£ãæ¹æ³
è£å€æã®ææžã«ãããšã5人ã®è¢«åã¯ãåžæ°ããå人è奿
å ±ãçãããšã«ãããäžçäžã®ããã€ãã®æå€§èŠæš¡ã®é»å決æžäŒç€Ÿãå°å£²æ¥è
ãããã³éèæ©é¢ã®ã³ã³ãã¥ãŒã¿ãŒãããã¯ãŒã¯ã«äŸµå
¥ããããã«ãä»ã®åå è
ãšé°è¬ãäŒãŠããšãããŠããŸãã 圌ãã¯ããŠãŒã¶ãŒåãšãã¹ã¯ãŒããèå¥ããŒã«ïŒPINïŒãã¯ã¬ãžããã«ãŒãçªå·ãšããããã«ãŒãçªå·ãããã³ã«ãŒãææè
ã«é¢ãããã®ä»ã®å人æ
å ±ã䜿çšãããšèšãããŠããŸãã é°è¬è
ã¯ãããã³ã°ãéããŠ1å6åäžä»¶ä»¥äžã®ã«ãŒãçªå·ãéæ³ã«æŒåãããšèšãããŠããŸãã
è£å€æã®ææžã§ã¯ãæåã®å
¥åã¯ãSQLã€ã³ãžã§ã¯ã·ã§ã³æ»æãã䜿çšããŠè¡ããããšæ³å®ãããŠããŸãïŒSQLã€ã³ãžã§ã¯ã·ã§ã³æ»æã¿ã€ãïŒã SQLã¯ãç¹å¥ãªããŒã¿ããŒã¹ã«ä¿åãããã¬ã³ãŒãã管çããããã«èšèšãããããã°ã©ãã³ã°èšèªã§ãã ããã«ãŒã¯ããã®ããŒã¿ããŒã¹ã®æ§é åç
§äŒèšèªã®è匱æ§ãç¹å®ãããããã®è匱æ§ã䜿çšããŠã³ã³ãã¥ãŒã¿ãŒãããã¯ãŒã¯ã«äŸµå
¥ããŸããã ããã«ãŒãã·ã¹ãã ã«å
¥ããšããã«ãæªæã®ããããã°ã©ã ïŒã¯ãŒã ïŒãããã¯ããŸããã ãã®æªæã®ããã¯ãŒã ã¯ããããããããã¯ãã¢ããäœæããã·ã¹ãã ãè匱ãªãŸãŸã«ããŠã被å人ããããã¯ãŒã¯ã«ã¢ã¯ã»ã¹ã§ããããã«ããŸããã å Žåã«ãã£ãŠã¯ãäŒæ¥ã®ã»ãã¥ãªãã£ãµãŒãã¹ã®åªåã®ãããã§ã被å人ã¯ã·ã¹ãã ãžã®ã¢ã¯ã»ã¹ã倱ããŸãããã忢ããããšãªãäœç³»çã«æ»æããããšãªããç®çã®ãããã¯ãŒã¯ã«ã¢ã¯ã»ã¹ã§ããŸãã
æ³å·è¡å®ãåãåã£ããã°ã«ãããšã被åã¯ãã°ãã°ãèŠåãµãŒãã¹ãèŠæã倱ãã®ãèŸæ±åŒ·ãåŸ
ã€ããšã«ããã被害è
ã®äŒç€Ÿã®å®å
šãæãªãããã«äœã¶æãã®é詊ã¿ãŸããã 被åã¯ã1幎以äžã«ããã£ãŠè€æ°ã®äŒæ¥ã«ãã«ãŠã§ã¢ãã€ã³ã¹ããŒã«ãããšèšãããŠããŸãã
被åã¯ããããã¯ãŒã¯ãã±ããã¢ãã©ã€ã¶ãŒã®ãããã¯ãŒã¯ã«ãããããã¹ããã¡ãŒããã€ã³ã¹ããŒã«ãããšããŠãéé£ãããŠããŸãã ã¹ããã¡ãŒã¯ãè² å·ããäŒæ¥ã®ã³ã³ãã¥ãŒã¿ãŒãããã¯ãŒã¯ããããŒã¿ãèå¥ãåéãããã³çãããã«äœæãããããã°ã©ã ã§ãã ãã®åŸã被åã¯ãçãŸããããŒã¿ãä¿åããããããä»ã®ãŠãŒã¶ãŒã«è²©å£²ããããã«ãäžçäžã«ããã³ã³ãã¥ãŒã¿ãŒã®ãããã¯ãŒã¯ã䜿çšãããšèšãããŠããŸãã
ããŒã¿ã®è²©å£²æ¹æ³
ããã«ãŒã¯ããã³ãããšåŒã°ããã«ãŒãçªå·ãšããã«å¯Ÿå¿ããè奿
å ±ãæã«å
¥ããåŸãäžçäžã®åžå£²æ¥è
ã«è²©å£²ãããšèšãããŠããŸãã æ¬¡ã«ã賌å
¥è
ã¯ãã€ã³ã¿ãŒããããã©ãŒã©ã ã§ããŸãã¯å人ãçµç¹ã«çŽæ¥ãè奿
å ±ãšãšãã«ã«ãŒãçªå·ã転売ããããšã«ãªã£ãŠããŸãã
Smilianetsã¯ãä¿¡é Œã§ããåžå£²æ¥è
ã«ã®ã¿ãã®æ©å¯ããŒã¿ã®è²©å£²ã«åŸäºããŠãããšæ³å®ãããŠããŸãã è£å€æã®ææžã«ãããšã圌ã¯ãçãŸããã¢ã¡ãªã«ã®ã¯ã¬ãžããã«ãŒãçªå·ããšã«çŽ10ãã«ããã®ã«ãŒãã®èå¥ããŒã¿ãšãšãã«ããšãŒãããã®ã¯ã¬ãžããã«ãŒãçªå·ãšãã®èå¥ããŒã¿ããšã«çŽ50ãã«ãããããçŽ15ãã«ã®æéãè«æ±ããŸããèå¥ããŒã¿ä»ãã®ã«ããã®ã¯ã¬ãžããã«ãŒãçªå·ãåžå£²ããã³äžè¬ã®ã客æ§ã«äŸ¡æ Œã®å²åŒãæäŸããŸãã ãã®çµæããšã³ããŠãŒã¶ãŒã¯ãååŸããããã³ããã®ããŒã¿ãããããªãã©ã¹ããã¯ã«ãŒãã®ç£æ°ã¹ããªããã«é©çšããATMã§çŸéãçŸéåããããååŒããã¢ã§æ¯æããŸããã
ããã«ãŒãã©ã®ããã«ç¯çœªèšç»ãé ããã
被åã¯ãããã€ãã®æ¹æ³ã䜿çšããŠç¯çœªè
ã®èšç»ãé ããŸããã éåžžã®ã€ã³ã¿ãŒããããããã€ããŒãšã¯ç°ãªããRytikovã¯ãã¯ã©ã€ã¢ã³ãããããã¯ãŒã¯äžã®ã¢ã¯ãã£ããã£ã«é¢ããæ
å ±ããµãŒããŒã«ä¿åããããæ³å·è¡æ©é¢ãšæ
å ±ãå
±æãããããããšã¯æ±ºããŠãªããšããèªèã§ããããã³ã°ã«é¢äžããããšãèš±å¯ãããšèããããŸãã
æ
å ±ãéä¿¡ãããã®æ€åºãåé¿ããããã«ã被åã¯ãã©ã€ããŒãããã³æå·åãããéä¿¡ãã£ãã«ãä»ããŠéä¿¡ãããšèšãããŠããŸãã æ³å·è¡æ©é¢ããããã®ãã£ãã«ããã劚害ãããããããªããšæããŠãé°è¬è
ã®äœäººãã¯çŽæ¥äŒãããšããã
ããã«ãŒã被害è
ã«ãªãå¯èœæ§ã®ããäŒæ¥ãçºèŠããã®ãé²ãããã«ãä¿è·ã¡ã«ããºã ãã¢ã¯ã·ã§ã³ã®ãã°ãèšé²ã§ããªãããã«ããããã¯ãŒã¯èšå®ã倿ŽããŠããã¯ãã§ãã 被åã¯ãŸããæ¢åã®ã»ãã¥ãªãã£ããã°ã©ã ä¿è·ãåé¿ããããã«æåãå°œãããŸããã
* * *
è£å€æã®ææžã¯ãå人ããã³åæ¥ããŒã¿ã®çé£ã®çµæãéèæ©é¢ãã¯ã¬ãžããäŒç€Ÿãæ¶è²»è
ãæ°åãã«ã®æå€±ã被ã£ããšäž»åŒµããŠããããå ±åãããŠããããã«ã3瀟ã®äŒæ¥ã ãã3åãã«ä»¥äžã®æå€±ã被ã£ãã ãã©ã¹ããã¯è£œã«ãŒãææè
ã¯ãå人èå¥ããŒã¿ã®çé£ãšçŸéã®åŒãåºãã«ããèšãç¥ããªãæå€±ã被ããŸããã
ããã«ãŒãæçœªã§ãããšå€æãããå Žåãæå€§ã®å眰ãããªãã¡ãéå»ã®é°è¬ã«ãã£ãŠã³ã³ãã¥ãŒã¿ãŒãžã®äžæ£ã¢ã¯ã»ã¹ãååŸãã5幎ã®ååæãšãé»å決æžã·ã¹ãã ã䜿çšããŠäžæ£ãç¯ãã30幎ã®ååæã«çŽé¢ããŸãã
起蚎ã«å«ãŸããä»®å®ãšç³ãç«ãŠã¯åãªãåçºã§ããã被å人ã¯ãçœªæªæã蚌æãããªãéããç¡çœªã§ãããšæšå®ãããŸãã
調æ»ã¯ãç±³åœç§å¯å±ã®ç¯çœªææ»å±ã«ãã£ãŠå®æœãããŸããã
ææ»ã«ãããéèŠãªæ¯æŽã¯ãæ³åçã®å€åçããªã©ã³ãã®æ²»å®ãšæ³åçã®æ€å¯å®ãããã³ãªã©ã³ãèŠå¯ãµã€ããŒç¯çœªéšã«ãã£ãŠæäŸãããŸããã
ãã®åäºäºä»¶ã®èª¿æ»ãžã®éèŠãªè²¢ç®ã¯ããã¥ãŒãžã£ãŒãžãŒå·æ€äºå±ã®ç¯çœªææ»èª²ã®å¯ä»£è¡šã§ããæ¿åºä»£è¡šã®ãšã¬ã¹ã»ãªãŒããŒãã³ãçµæžç¯çœªå¯Ÿççã®ãµã€ããŒç¯çœªããã³ç¥çè²¡ç£æš©å¯Ÿçå±ã®åŒè·å£«ãåžæ³åŒè·å£«ã§ããGurbir GruelïŒè£å€æã§çºèšããæš©å©ãæããåŒè·å£«ïŒãµã€ããŒç¯çœªãšç¥çè²¡ç£æš©ã®èª¿æ»å± ã«ã³ã¶ã¹é¡ããã³ãžã§ãŒãžã¢å·åéšé¡æ€äºã®ç¯çœªç¯çœªãžã§ãŒã ãºã·ã«ããŒå±ã®è²¡ç£ã
PDFã®åçºãžã®ãªã³ã¯ïŒ www.justice.gov/iso/opa/resources/5182013725111217608630.pdf
[ãã®ä»ã®è©³çްãšãã£ãããã°ã®ãã£ã³ã¯ãçŽ- 翻蚳è
]
翻蚳ã®äœ¿çšïŒ lingvomonster.ru
ç·šéïŒ efimich.ru
PS誰ããèå³ãæã£ãŠããå Žåããããã¯ã«é¢ãããã®ä»ã®ãªã³ã¯ïŒ
ãã·ã¢ã®ããã«ãŒã®èµ·èšŽã§ã幞éãªãã¢ã¡ãªã«ã®ãšãŒãžã§ã³ã
FBIã¯1幎åŸã«ãã·ã¢ã®ããã«ãŒã®é®æã«ã€ããŠè©±ãã