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Home | Business | Sweatshirt helps nail Citibank card scammer

Sweatshirt helps nail Citibank card scammer

A bank-card scammer using stolen Citibank account numbers and PINs netted hundreds of thousands of dollars, but was caught because he didn't spend enough on clothes, according to court documents.

Yuriy Ryabinin, who is charged with unauthorized use of the account information, was identified by the FBI because he always wore the same distinctive sweatshirt when he made the illegal withdrawals. ... Go to source




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David Dunlap David Dunlap has been both a Web host industry analyst and commentator for the past eight years. Prior to his active writing career, David was a network and communications technician for four years. He currently is the Editor-in-Chief for WebHostMagazine.com