Romanian police executed 7 search warrants in 3 different cities and arrested 3 suspects.
The three suspects arrested by the prosecutor for 24 hours are:
Liviu Mihail Concioiu, 22 years old
Vladut Nnicolae, AKA “Calu”, 24 years old
Ardelean Calin Pavel, 25 years old
Here are some of the sites run by Liviu Mihail Concioiu:
vpp-department@motors-ebay.1vsp.com
vpp-department@motors-ebay.vep1.com
invoice@vpp-ebay.com
eBay@perimeterco.com
vehicleprotectionprogram@newyork.usa.com
vpp-department@motors-ebay.1vsp.com
vpp-department@motors-ebay.vep1.com
invoice@vpp-ebay.com
Several hours ago the Tribunal from Valcea admitted the prosecutor’s request and issued on the names of the 3 suspects arrest warrants for 29 days.
Here are the charges brought against the 3 which are half of the criminal code:
“acces fără drept la un sistem informatic, transfer neautorizat de date dintr-un sistem informatic, perturbarea gravă fără drept a funcţionării unui sistem informatic, deţinerea fără drept a unui program informatic, parolă, cod de acces sau dată informatică, fals informatic, fraudă informatică, asociere în vederea săvârşirii de infracţiuni, înşelăciune în convenţii cu consecinţe deosebit de grave şi spălare de bani – prev. de art. art. 42 alin.1 şi 3 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.44 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.45 din Legea nr.161/2003, art.46 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p art.48 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 49 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 27 alin.2 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p., de art. 27 alin. 3 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p, art. 8 din Legea nr.39/2003 rap. la art. 323 C.p. şi de art. 215 alin.1, 2 ,3 şi 5 C.p. toate cu aplic. art.33 lit. a şi b C.p.;”
Briefly translated:
Unauthorized access to a computer system, unauthorized data transfer from a computer system, major disruption of a computer system, illegal possession of a computer program , password, access code or computer data, computer fraud, counterfeiting computer data, association for committing crimes, deceit in conventions with extremely serious consequences, money laundering.
Romanian police also executed search warrants at the residences of 4 other suspects who are also under investigation in this case but no arrests were made.
Here are related articles on line:
http://www.voceavalcii.ro/2010/09/23/un-hacker-dragasenean-a-fraudat-site-ul-ebay-cu-3-milioane-usd/
