Three High Court judges heard testimony from Falciani as well as from a French prosecutor, Spanish tax authorities and a government lawyer. Switzerland has asked for Herve Falciani, who has Italian and French citizenship, to be extradited to face charges there including unauthorized obtaining of data, breach of trade secrecy, industrial espionage and violation of banking secrecy. Tax evasion deprives EU governments of roughly 1 trillion euros annually. On Friday the European Union’s six biggest countries agreed to cooperate in the fight against tax havens, piling pressure on Austria to follow Luxembourg in ending bank secrecy. Switzerland’s $2 trillion (1.3 trillion pounds) offshore banking sector, built on strict secrecy laws, has come under pressure as governments around the world try to clamp down on tax avoidance in the aftermath of the 2008 financial crisis. The data caused a furore in 2010 when it ended up in the hands of tax authorities in France, Italy, Spain and other European countries, which have used it to seek to recover billions of euros in lost taxes. The face of the police officer was pixelated at source. The newspaper said it determined the numbers were real by contacting the credit card owners, at least one of whom also confirmed that she had used it to shop online at CD Universe.Herve Falciani, a former HSBC worker wanted in Switzerland on allegations of stealing data on tens of thousands of Swiss bank accounts, appears before a High Court judge for extradition proceedings in San Fernando de Henares, near Madrid, April 15, 2013. The hacker e-mailed the Times the numbers for 198 credit cards as proof of the theft. When he was rebuffed, he said, he began posting the numbers on another Web site, called Maxus Credit Card Pipeline, on Christmas Day. In the e-mail he sent to the Times, the hacker said he sent a fax to the company last month offering to destroy his credit card files in exchange for $100,000. But this is not the same thing as a hole being used to steal the credit cards in the first place."
#Datathief online software
"He claimed that he was able to use the ICVerify software to take a charge from one account and credit it to a different credit card - basically doing a money transfer. "He was not very clear on what the security problem was," Levy told MSNBC. be very careful about what kind of information we share and save online.
Levy said the intruder claimed to have obtained the database containing the credit card numbers by using a security hole in ICVerify, the credit card processing application. To not make the Data Thief its job too easy I added a firewall with a big eye. The FBI is investigating the theft and attempted extortion, and the company, CD Universe, said it was advising customers that their credit card data could have been compromised.Įlias Levy of, a computer security firm that received e-mail from the "cracker" - the term preferred by law-abiding computer hackers for those who put their skills to criminal use - alerting it to the existence of the Web site, said approximately 25,000 of the stolen numbers were posted before the site was shut down. The intruder, who claims to have plundered 300,000 credit card numbers from an Internet music retailer's computers, posted thousands of numbers on a Web page after failing to force the company to pay him $100,000. The heist sent shockwaves through the e-commerce world over the weekend. The site he set up to hand out stolen card information was shut down over the weekend, but a writer identifying himself as the thief told NBC he'll open up a new site "soon." In a separate note to MSNBC, the same writer hinted part of his motivation was to criticize e-commerce companies that don't do enough to preserve users' privacy. "Maxus," aka "Maxim," claims to have stolen 300,000 credit card files from online music retailer CD Universe. An e-mail author claiming to be the thief who released as many as 25,000 stolen credit card numbers earlier this month told NBC News he'll soon start distributing more card numbers on a new Web site.
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