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These have been touch screen shows powering the menu software program but in addition handling bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re just regular Windows computer systems working the money register software program. He discovered they each had malware operating on them known as Kameo with a K. The malware would pay attention for keystrokes made and look for bank cards being swiped after which transmit that knowledge to a server in Russia. The detective had decided this malware had been present on the pc for six months. He examined the event logs and the web history and determined that anyone had installed this malware by browsing to an net site, downloading it, and installing it that way.
Two different states had indictments for Roman Seleznev and wanted to attempt him, too. Remember the way 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 selling dumps on that site?
The Secret Service was contacted and were given a forensic image of the pc. They seemed via the computer carders forum and located a bunch of stolen bank cards on it. Some have fresher cards that had been simply stolen yesterday so discovering good credit card dump distributors is extremely wanted. But you know 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 right in downtown Seattle. Similar level of sale software, related malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” part, users can purchase and sell bank card information. The forum has a system of escrow, the place patrons can put their money into an account, and sellers can only access the cash once they have provided the cardboard information. This system helps to guarantee that buyers are not scammed and that sellers provide accurate info.
Roman was smart and knew exactly what international locations he could go to so as to keep away from being caught, but the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to allow the Secret Service to take him. The Secret Service instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class trip across the islands and the Secret Service was sizzling on his tail. First he stayed in the nicest room potential in a flowery hotel which cost round $20,000 for just some days.