Dutch man charged with stealing US credit cards

Jun 11, 2012 by MANUEL VALDES

(AP) — After an investigation that stretched from a Seattle restaurant to Romania, a 21-year-old Dutch national pleaded not guilty Monday to federal computer hacking charges that include the theft of at least 44,000 credit card numbers.

Federal prosecutors said David Benjamin Schrooten is a prominent figure known as "Fortezza" in the international hacking community who sold stolen credit card numbers in bulk through websites.

The 44,000 credit card numbers included in these charges come from just one sale, authorities said.

Schrooten was arrested in Romania and arrived in Seattle on Saturday. He has been charged with 14 crimes, ranging from access device fraud to identity theft, authorities said.

"People think that cyber criminals cannot be found or apprehended. Today we know that's not true. You cannot hide in cyberspace," said U.S. Attorney Jenny A. Durkan at a news conference. "We will find you. We will charge you. We will extradite you and we will prosecute you."

A message left with Schrooten's listed attorney was not immediately returned.

Seattle and federal authorities credited a local Italian restaurant owner for sparking the investigation.

Corino Bonjrada said he became alarmed after several complaints from customers of suspicious charges after dining at Modello Ristorante Italiano.

Customers suspected his workers had taken their credit card information and used it, but Bonjrada found no evidence of that. He then called computer experts and eventually the police, he said.

That led police to Christopher A. Schroebel, 21, of Maryland, who they say planted spying malware in the sales systems of two Seattle businesses, two of dozens of businesses targeted. Schroebel had collected at least 4,800 credit card numbers in 2011.

"Some of my customers were saying they didn't know if they wanted to come back," Bonjrada said. "They were afraid."

Schroebel was arrested in November 2011 and pleaded guilty last month to federal charges that included bank fraud. He is set to be sentenced in August.

Investigators said Schrooten worked with Schroebel in creating websites to sell the credit card numbers.

Bonjrada said some customers were charged within "10 minutes" of using their credit card at his restaurants in the amounts of $70 or $80.

Authorities said the investigation into the ring run by Schrooten is continuing.

Schrooten is scheduled back in court Aug. 20.

Explore further: Facebook dressed down over 'real names' policy

not rated yet
add to favorites email to friend print save as pdf

Related Stories

Credit card hacker sentenced to 10 years in prison

Jul 23, 2011

Rogelio Hackett, who stole more than half a million credit card numbers used to rack up nearly $40 million in illicit debt, was sentenced Friday to 10 years in prison and fined $100,000.

NY document: ID theft ring targets Apple stores

Feb 02, 2011

(AP) -- Dozens of people have been charged with forming a prolific identity theft ring that used thousands of stolen credit card numbers to shop at Apple stores around the country, according to a court document and a law ...

Recommended for you

Facebook dressed down over 'real names' policy

2 hours ago

Facebook says it temporarily restored hundreds of deleted profiles of self-described drag queens and others, but declined to change a policy requiring account holders to use their real names rather than drag names such as ...

Yelp to pay US fine for child privacy violation

9 hours ago

Online ratings operator Yelp agreed to pay $450,000 to settle US charges that it illegally collected data on children, in violation of privacy laws, officials said Wednesday.

A Closer Look: Your (online) life after death

Sep 16, 2014

Sure, you have a lot to do today—laundry, bills, dinner—but it's never too early to start planning for your digital afterlife, the fate of your numerous online accounts once you shed this mortal coil.

Web filter lifts block on gay sites

Sep 16, 2014

A popular online safe-search filter is ending its practice of blocking links to mainstream gay and lesbian advocacy groups for users hoping to avoid obscene sites.

User comments : 0