Russian hacker avoids jail after $9 million RBS WorldPay ATM heist

Filed Under: Data loss, Law & order

ATMIn late 2008, electronic payment service RBS WorldPay revealed that a gang of hackers had broken into its computer systems, stolen information to help them create cloned debit cards, boosted their withdrawal limits and stolen huge amounts of money from ATMs around the world.

Mules operated by the gang stole a total of over $9 million from more than 2,100 ATMs in at least 280 cities worldwide. All it took them was a jaw-dropping 12 hours to pull off their heist.

27-year-old Yevgeny Anikin was a key member of the cybercriminal gang, and purchased a luxury car and two apartments in the Russian city of Novosibirsk before being caught in 2009.

Remarkably, according to local media reports, Anikin has avoided jail. A court told him today that we would receive a five-year suspended sentence instead of a spell in prison.

Anikin says that he has begun to repay the money he stole and admitted his guilt:

"I want to say that I repent and fully admit my guilt," Anikin told the court.

Well, it's good that he has said he is terribly sorry - but I wonder if a stiffer sentence would have been handed out if, say, he had been tried in a US court? Is Russia being tough enough on cybercriminals?

Let's not forget that at the time of the robbery, Acting United States Attorney Sally Quillian Yates said that it was "perhaps the most sophisticated and organized computer fraud attack ever conducted."

In September last year another member of the gang, 29-year-old Viktor Pleshchuk, of St. Petersburg, Russia, received a six year suspended sentence, after agreeing to assist the authorities.

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5 Responses to Russian hacker avoids jail after $9 million RBS WorldPay ATM heist

  1. k8-e says:

    No doubt that's the only way the police/FBI etc. can stay ahead of these guys... lenient sentencing in exchange for their 'expertise'.

  2. herebutthere says:

    but I wonder if a stiffer sentence would have been handed out if, say, he had been tried in a US court? Is Russia being tough enough on cybercriminals?

    No, in the US, he would have been hired by the Feds

  3. gfenesx says:

    that is due to Russia don't speak loud about what they have or what they do unlike u.s.a

  4. geolocation says:

    if stoled money are from capitalists, then he's now part of the 'ruling' class in his country.
    if he had stolen from the Russian gov / mafia we wouldn't have heard of him ...
    that's how things are in some parts of the world

  5. xRussian says:

    He is being praised by common Russian people. "He stole from foreign company from a foreign country deserves a medal."

    Judge explained the decision that Anikin fully admitted his guilt, actively cooperated with the investigation and trial, was involved in uncovering crimes, besides he has a dependent minor child.

    All it takes to be a hacker in Russia is to agree to cooperate with Russian government when caught and have a child.

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Graham Cluley has worked in the computer security industry for more than 20 years, developing anti-virus software and doing quite a lot of talking about internet threats. He's won awards for his blogging, but is proudest of the text adventure games he wrote when he was still wearing short trousers. You can learn more about those (the games, not the trousers) at grahamcluley.com. Send Graham an email, subscribe to his updates on Facebook, follow him on Twitter and App.net, and circle him on Google Plus for regular updates.