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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-03-14      浏览次数:2472次
New Conviction in TJX Breach Case

Mar.13, 2010, 11:28 GMT

 

A former Barclays network security manager named Humza Zaman was sentenced to 46 months in prison for money-laundering charges in connection with the data breaches at TJX, Heartland Payment Systems and other companies. His role was to receive stolen money on behalf of Albert Gonzales, the notorious hacker who masterminded the hits.

 

Humza Zaman, 33, is the second individual to be convicted for his involvement in what is considered the largest identity-theft case in the U.S. history. "Operation Get Rich or Die Tryin," as Gonzales himself named it, resulted in over 100 million credit and debit accounts being compromised by hacking into the computer networks of major retail stores like T.J. Maxx, OfficeMax, Boston Market, Barnes & Noble, Sports Authority or Forever 21.

 

Wired reports that, according to Zaman's own account, he was introduced to Albert Gonzales in 2004 by Stephen Watt, a software engineer working for Morgan Stanley at the time. Watt was sentenced back in December to two years in prison for writing one of the main computer programs used by Gonzales to pull off the hacks.

 

"Zaman’s principal involvement occurred during the money laundering stage of the operation," the prosecution wrote in the sentencing memorandum. This stage concerned the money received by Albert Gonzales from his partners located overseas. The cash was first routed through a Latvian bank account, then transferred to accounts set up with U.S. banks under fake names.

 

Zaman picked up between $600,000 and $800,000 for Gonzales in exchange for a 10% commission, but he also used his position at Barclays to steal logs from ATMs. Records show that he was legally earning over $130,000 per year from his employer, but apparently this wasn't enough to cover his partying lifestyle and drug habit.

 

Zaman was convicted on Thursday in Boston and the judge opted for the full sentence recommended by prosecutors. In addition to spending the next 46 months in prison and another three years on supervised release, the former network security engineer was also ordered to pay a fine of $75,000.