Gothamist

A non-profit newsroom, powered by WNYC.

Gothamist

WNYC Listen Live

Donate

 

 

News

Feds Bust <em>Sexy</em> Computer Virus Hacker Ring


By

Ben Yakas

Published Oct 1, 2010

Modified Oct 1, 2010


Share

FacebookTwitterRedditEmail


Never miss a story

 Email address

By submitting your information, you're agreeing to receive communications from New York Public Radio in accordance with our Terms .

"Money mule" Kristina Svechinskaya

 


By

Ben Yakas

Published Oct 1, 2010

Modified Oct 1, 2010


Share

FacebookTwitterRedditEmail


We rely on your support to make local news available to all

Make your contribution now and help Gothamist thrive in 2026. Donate today

Gothamist is funded by sponsors and member donations

More than 80 people were arrested as part of a massive Eastern European computer virus scheme. Millions were stolen from American bank accounts by the hacker-ring, who were aided by "money mules," many of whom were college co-eds here on student visas. It's not quite Anna Chapman, but it'll do.

The ringleaders of the scheme used a computer virus, Zeus Trojan, to steal PIN numbers and then infiltrate bank accounts; the virus gave the perps access to the victim's computer activity once they clicked on a link or opened a file attached to a seemingly legitimate e-mail message. The hackers then transferred the ill gotten money into accounts opened by the "money mules," such as Kristina Svechinskaya, 21, who opened at least five bank accounts used to transfer $35,000 of the loot, according to Feds. "The mouse and the keyboard can be far more effective than the gun and the mask," said US Attorney Preet Bharara, inadvertantly stumbling upon the name of the next DangerDoom album.

Svechinskaya is one of nine young people arrested yesterday, but the "Russian brunette in calf-high boots and skin-tight jeans" has quickly become the poster child of the bust, both for her looks as well as her questionable role in it. Prosecutors said these ring members were the first wave of a "gathering threat" that targeted American financial systems, but defense lawyers countered that they barely knew what they were into: "They're just children who at worst were used by people much more sophisticated than they are," said defense lawyer Sarah Baumgartel. If Svechinskaya plays this right, maybe she can run for Russian Parliament next year!

Tagged

computer virus

hackers

Kristina Svechinskaya

zeus trojan


Ben Yakas

Ben Yakas is a former Gothamist reporter.

Read more

Gothamist is funded by sponsors and member donations


Gothamist is funded by sponsors and member donations


MORE news

Woman whose body was found in Brooklyn garbage can was strangled, medical examiner says

Police hadn't previously ruled the woman's death a homicide, pending the medical examiner ruling.

By

Charles Lane

Published Oct 13, 2026 at 12:57 p.m. ET


New York Public Radio CEO steps down after 8 months on job

Chief executive Christy Tanner is resigning after just eight months at the helm. New York Public Radio is the parent organization for WNYC and Gothamist.

By

Liam Quigley

News

New York Public Radio CEO steps down after 8 months on job

Chief executive Christy Tanner is resigning after just eight months at the helm. New York Public Radio is the parent organization for WNYC and Gothamist.

By

Liam Quigley


Early Addition: Can't stop the sticker bombers

By

James Ramsay

Cyclist dies in wrong-way crash with an ambulance on Staten Island

By

Brittany Kriegstein

With election 3 weeks away, Hochul and Blakeman to square off in lone NY governor debate

By

Jon Campbell


Never miss a story

Catch up on the most important headlines with a roundup of essential NYC stories, delivered to your inbox daily.

Sign upEmail address

By submitting your information, you're agreeing to receive communications from New York Public Radio in accordance with our Terms .