Retail hacking ring charged for stealing and distributing credit and debit card numbers from major U.S. retailers - Market Watch, August 5, 2008
...The San Diego charges allege that Yastremskiy, Suvorov, Chiu, Wang, Delpiero, Pavolvich, Burak and Storchak operated an international stolen credit and debit card distribution ring with operations from Ukraine, Belarus, Estonia, the People's Republic of China, the Philippines and Thailand...
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