The names who had been involved in this stealing and whose names were indicated are Viktor Oleg Covelin aging 28 years; who belongs from Chisinau, Moldova, Pleshchuk, 28 years of age and belonging from St. Petersburg in Russia, Sergei Tsurikov with 25 years of age and is from Tallinn, Estonia and there was another person who is known as the Hacker 3. They had been charged in 16 indictment of conspiracy. They had the charges certain conspiracies like of access device fraud, wire fraud, computer fraud and also aggravated identity theft.

There were also some other names who were indicted by the District Court of U.S for northern district of Georgia. The names were Evelin Tsoi aging 20 years, Mihhail Jevgenov aging 33 years and were of Tallinn. Also, Igor Grudijev aging 31 years and Ronald Tsoi aging 31 years were included. All of them had a charge of access device fraud.

The indictment says that all of these people used the sophisticated hacking methods in order to compromise the data encryption used by RBS worldplay. This data encryption was used in order to protect the data on payroll debit cards which the companies use for paying money to their employees.