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CardSystems Solutions was a credit card processing company. [1] In June 2005, the fact that 40 million credit cards had been stolen from CardSystems was discovered. [2] [3] This led to the discoveries that CardSystems had been keeping data in unencrypted form that it was contractually obligated to delete, and that its own network was vulnerable to infiltration by hackers.
The criminal complaint filed against the TJX hackers mention an additional, unnamed conspirator who was not indicted, who is identified only by the initials "J.J.". In 2004, this co-conspirator assisted one of the hackers in stealing credit card numbers, account numbers, and encrypted PINs from an OfficeMax store via Wi-Fi.
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Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.
When a credit card is lost or stolen, it may be used for illegal purchases until the holder notifies the issuing bank and the bank puts a block on the account. Most banks have free 24-hour telephone numbers to encourage prompt reporting. Still, it is possible for a thief to make unauthorized purchases on a card before the card is cancelled.
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The TJX Companies, Inc. (abbreviated TJX) is an American multinational off-price department store corporation, headquartered in Framingham, Massachusetts. [4] It was formed as a subsidiary of Zayre Corp. in 1987, and became the legal successor to Zayre Corp. following a company reorganization in 1989.