Person
person:vladimir_levin
Computer operator from St. Petersburg who conducted fraudulent Citibank money-transfer attempts in 1994.
Computer operator from St. Petersburg who conducted fraudulent Citibank money-transfer attempts in 1994.
“Vladimir Levin in St. Petersburg, Russia had everything he needed to make a rogue money transfer out of Citibank.”
“Vladimir Levin attempted forty fraudulent money transfers totalling ten million dollars.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | USES | Sprintnet | Explicit | 23 |
| outgoing | USES | Citibank cash management system | Explicit | 23 |
| incoming | INVOLVES | online bank robbery | Explicit | 23 |
| incoming | ATTRIBUTED_TO | online bank robbery | Explicit | 23 |
| incoming | ASSOCIATED_WITH | Buckazoid | Uncertain | 23 |
online bank robbery INVOLVES Vladimir Levin
The incident involved Vladimir Levin as the principal hacker who conducted the fraudulent transfer attempts.
Explicit Confidence 99% · Jack Rhysider EP 23 Details
“Vladimir Levin attempted forty fraudulent money transfers totalling ten million dollars.”
online bank robbery ATTRIBUTED_TO Vladimir Levin
The episode attributes the online bank robbery to Vladimir Levin; he later pled guilty and admitted to the conduct.
Explicit Confidence 99% · Jack Rhysider EP 23 Details
“he pled guilty and explained and admitted to everything”
Vladimir Levin USES Sprintnet
Vladimir used Sprintnet to connect to the Citibank computer and issue transfer commands.
Explicit Confidence 99% · Jack Rhysider EP 23 Details
“Vladimir went to work, fired up his computer, dialed into Sprintnet, logged into the Citibank computer”
Vladimir Levin USES Citibank cash management system
Vladimir used the Citibank cash management system to transfer money to foreign accounts.
Explicit Confidence 99% · Jack Rhysider EP 23 Details
“typed in the commands to transfer some money to Finland and hit Enter”
Buckazoid ASSOCIATED_WITH Vladimir Levin
According to a story Jack says may not be true, Buckazoid told Vladimir Levin about the Citibank access and transfer method, and Vladimir paid him for the information.
Uncertain Confidence 78% · Jack Rhysider EP 23 Details
“The story of Buckazoid and his hacker friend in St. Petersburg may not be true.”
“he told another computer guy in St. Petersburg named Vladimir Levin what he found”