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These were contact display screen displays powering the menu software program but in addition handling credit card transactions. As Detective Dunn examined the registers closer he found they’re just common Windows computers operating the cash register software program. He discovered they both had malware running on them called Kameo with a K. The malware would listen for keystrokes made and search for bank cards being swiped after which transmit that information to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the occasion logs and the web historical past and determined that someone had put in this malware by searching to a web site, downloading it, and putting in it that means.
Two other states had indictments for Roman Seleznev and needed to strive him, too. Remember how it was actually suspicious that Roman, or Track2, was a trusted vendor on Carder.su the day he opened an account? Remember when he was the one vendor selling dumps on that site?
The Secret Service was contacted and got a forensic image of the computer. They looked by way of the pc and found a bunch of stolen bank cards on it. Some have brisker playing cards that have been simply stolen yesterday so finding good credit card dump vendors is extremely sought after. But you realize who else is really excited about these vendors? Secret Service may be very tuned into the illegal carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, similar malware, logs showed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, customers can purchase and promote credit card information. The forum has a system of escrow, the place buyers can put their cash into an account, and sellers can only entry the cash once they have provided the cardboard information. This system helps to make sure that buyers are not scammed and that sellers present correct information.
Roman was smart and knew precisely what countries he may go to to find a way to avoid being caught, however the Secret Service spoke to the Maldives police and defined how important this case was. The Maldives authorities agreed that if the Secret Service would catch him, they'd expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room attainable in a fancy lodge which value round $20,000 for only a few days.
