A Glimpse Of A Tentacle From The Phishing Monster

Gradually the tentacles of the Russian gangs behind phishing are appearing. But we still have no idea how it really works, and how big the beast is.

The Boston Herald reports today on the arraignment of a “suspected Russian mobster” on multiple counts of identity fraud, having allegedly obtained personal information from more than 100 victims by phishing emails.

Andrew Schwarmkoff, 28, was ordered held on $100,000 cash bail after being arraigned in Brighton District Court on multiple counts of credit card fraud, identity fraud, larceny and receiving stolen property. He is also wanted in Georgia on similar charges, and is being investigated in New Jersey.

What’s interesting is that clearly phishing is tied in, as if we didn’t know, with broader financial fraud. Schwarmkoff — if that is his real name, since investigators are unsure if they have even positively identified him — was found with “$200,000 worth of stolen merchandise, high-tech computer and credit card scanning equipment, more than 100 ID cards with fraudulently obtained information and nearly $15,000 in cash,” the Herald says.

That would at least indicate that phishing is not just an isolated occupation, and that the data obtained is not necessarily just used to empty bank accounts, but to make counterfeit cards, ID cards and all sorts of stuff. What’s also clear is that the Russians (or maybe we should say folk from the former Soviet Union states) are doing this big time. The Herald quotes sources as saying “Schwarmkoff is a member of the Russian mob and has admitted entering the country illegally. “We know some things that we don’t want to comment about,” a source said, “but he’s big time.”

Schwarmkoff, needless to say, isn’t talking. “‘Would you?’ the Herald quotes the source as saying. “Schwarmkoff,” the Herald quotes him as saying, “is more content to sit in jail than risk the consequences of ratting out the Russian mob.” That probably tells us all we need to know.

09. November 2004 by jeremy
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