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These were touch screen shows powering the menu software program but also handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re just regular Windows computer systems operating the cash register software program. He discovered they each had malware operating on them called Kameo with a K. The malware would hear for keystrokes made and look for credit cards being swiped after which transmit that knowledge to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the occasion logs and the internet history and decided that anyone had put in this malware by browsing to a website, downloading it, and installing it that way.
Two different states had indictments for Roman Seleznev and wished to try him, too. Remember how it was really 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 promoting dumps on that site?
The Secret Service was contacted and got a forensic picture of the computer. They appeared via the computer carders forum and located a bunch of stolen bank cards on it. Some have brisker playing cards that have been just stolen yesterday so finding good bank card dump vendors is very wanted. But you understand who else is actually interested in these vendors? Secret Service is very tuned into the unlawful carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software, related malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can buy and promote credit card information. The discussion board has a system of escrow, the place consumers can put their money into an account, and sellers can solely access the money as soon as they have supplied the cardboard info. This system helps to ensure that consumers usually are not scammed and that sellers provide accurate info.
Roman was good and knew precisely what countries he may go to to find a way to avoid being caught, but the Secret Service spoke to the Maldives police and defined how essential this case was. The Maldives authorities agreed that if the Secret Service would catch him, they would expel him to permit 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 vacation across the islands and the Secret Service was sizzling on his tail. First he stayed within the nicest room attainable in a elaborate lodge which price round $20,000 for just a few days.