In 2009, massive cybersecurity and fraudulent behavior took place. It affected thousands of people as well as large companies including Fortune 500’s. A man by the name of Albert Gonzalez, along with two unidentified Russian conspirators, were the ones behind the attack. Gonzalez had originally worked for the US security service earlier in his life. After the investigation regarding all the fraudulent behavior that took place, it was found that he had passed information to criminals which aided in the hacking. Albert, along with the two conspirators, were able to hack into retail databases, company systems, and stole more than 40 million credit and debit card numbers. Not only were personal identities and card numbers stolen, but many big-name companies like TJX, OfficeMax, BJ’s, and Barnes and Noble, were affected by this huge attack on personal and public security.

These three hackers used tactics such as hacking into retail databases, stealing credit card numbers, using malicious software (malware,) installing dangerous software, and more. They stole data, leaked financial information, and then uploaded or downloaded what they needed to then sell or use for their personal gain. They especially looked for any weaknesses in many sites’ security and took advantage of that. Finally, not only did they break into payment systems, but they also engaged in ATM fraud and would withdraw tens of thousands of dollars at a time from them.

Albert specifically, along with his conspirators, were charged with at least nineteen counts of device, computer, wiring, and conspiracy fraud. Time in jail along with a large fine was put in place after the charges. Not only that but restitution was ordered and included any victims, companies, etc. Albert’s real estate, property, expensive vehicle, and more were confiscated, along with the one million dollars that he buried in his backyard. Fraud, cyber-attacks, and hacking are not taken lightly, and this was something the attorneys and district as well as the criminal division for computer crime, made clear.

There are a few things we can do to help better protect ourselves from attacks like this. One thing we can do is acquire and regularly update security and anti-malware software on our devices. Another smart thing would be to make sure we are keeping personal information to ourselves and if we need to share any, that we are careful whom it is shared with (online or with another person.) Having alerts of unusual behavior or activity can also be beneficial, especially for financial situations. It is important to always shop from secure sites and work from secure networks as well. While we can never perfectly protect ourselves from this kind of unfortunate behavior, there are still a few things we can do to protect ourselves in the best way possible, especially regarding financial fraud and attacks online.