Kreditkartenbetrug in umgekehrter
Die Anklageschrift auch Gebühren, Iwanow “und andere” versucht zu plündern Sterling Microsystems, ein Anaheim, Kalifornien-basierte Online-Kreditkarten-Firma. Sterling Die Betrug aufklappbaren in eine Art umgekehrter Kreditkartenbetrug, in denen Iwanow und seine Band angeblich verwendet Sterling’s Kreditkartenbelastungssystem Ausgabe von zur Gutschriften in Höhe von $ 5000 $ 25000 bis auf ihrer Kreditkarten unter Kontrolle. Die Anklageschrift behauptet nicht, daß der Betrug erfolgreich war.Im Februar 2000, Iwanow angeblich auch per E-Mail Sterling, drohte und mit der Beschädigung des Unternehmens, es sei denn, es stimmte mieten ihn als einen Computer Security Consultant.
Ungeachtet zu seiner angeblichen Neigung internationalen Finanz-Kriminalität, Iwanow erscheint qualifizierte für IT-Arbeit: Eine verteilte er wieder online in 1999 Listen Berufserfahrung mit einem russischen ISP und ein medizinisches Zentrum, und bietet eine breite Palette von Computer-und Netzwerk-Fähigkeiten, darunter “ausgezeichnet” Fähigkeit Programmierung in C, C + + Putting und aus dem Jahr, als er dreizehn Jahre alt.
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