GDS
companies provide travel booking services to travel agencies and travel-related
websites. Airline tickets that are issued from sources other than air
carriers themselves are generally processed through a GDS company.
Posted
By CotoBlogzz
Rancho
Santa Margarita, CA - Eric Donys Simeu, a/k/a Martell Collins, a citizen of
Cameroon, has been arraigned on federal charges of conspiracy, wire fraud,
computer fraud and access device fraud, according to announcement by U.S.
Attorney John Horn.
Eric
Donys Simeu, a/k/a Martell Collins, 32, a citizen of Cameroon, was arraigned
before United States Magistrate Judge Russell G. Vineyard. A federal
grand jury in the Northern District of Georgia returned an indictment against
Simeu on September 23, 2014. Simeu has been in French custody since his
arrest in September 2014, pending completion of extradition proceedings.
According
to U.S. Attorney Horn, the charges, and other information presented in court:
Eric Simeu is allegedly responsible for a series of “phishing campaigns” which
targeted customers of Global Distribution System (“GDS”) companies from
approximately July 2011 to September 2014.
A
“phishing campaign” is the act of sending targeted emails to individuals for
the purpose of acquiring usernames and passwords. The emails masquerade
as an official communication from a legitimate company to gain the trust of the
recipient and deceive them into providing protected information. GDS companies
provide travel booking services to travel agencies and travel-related
websites. Airline tickets that are issued from sources other than air
carriers themselves are generally processed through a GDS company.
Customers of GDS companies, such as representatives from a travel agency or
travel-related website, are issued unique login credentials that are utilized
to authenticate their identity and facilitate the issuance of airline tickets
on GDS servers.
In this
instance, Simeu’s alleged phishing campaigns targeted customers of two GDS
Companies – one with its principal U.S. operations in Atlanta, Georgia, and
another headquartered in Southlake, Texas. Simeu allegedly caused phishing
emails to be delivered to customers of these GDS companies for the purpose of
obtaining and stealing their unique log-in credentials. Simeu and others
allegedly used the stolen log-in credentials to access the servers of the two
GDS companies and cause the issuance of fraudulent airline tickets. Simeu and
others then allegedly sold these airline tickets to customers, mostly in West
Africa, for fractions of the actual cost, or used them for personal travel. The
value of the fraudulently issued airline tickets exceeded $2 million.
On
September 3, 2014, Simeu was arrested by French law enforcement pursuant to a
federal criminal complaint issued out of the Northern District of Georgia. At
the time of his arrest, Simeu was traveling from Casablanca, Morocco, to Paris,
France, on an alleged fraudulently issued airline ticket in the name of his
alias, Martell Collins, utilizing a fraudulent United Kingdom passport under
the same name.
This
case is being investigated by the Federal Bureau of Investigation and State
Department Diplomatic Security Service.
Assistant
United States Attorney Steven D Grimberg and Trial Attorney Peter Roman with
the U.S. Department of Justice Computer Crime and Intellectual Property Section
are prosecuting the case.
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