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These have been contact screen shows powering the menu software but additionally dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re just regular Windows computers working the cash register software program. He discovered they each had malware running on them known as Kameo with a K. The malware would hear for keystrokes made and search for credit cards being swiped and then transmit that information 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 determined that someone had installed this malware by searching to a website, downloading it, and putting in it that means.
Two different states had indictments for Roman Seleznev and needed to attempt 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 only vendor promoting dumps on that site?
The Secret Service was contacted and were given a forensic image of the computer. They appeared via the pc Escrow Service and located a bunch of stolen bank cards on it. Some have more energizing playing cards that have been simply stolen yesterday so discovering 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 right in downtown Seattle. Similar point of sale software, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, customers can purchase and sell bank card data. The forum has a system of escrow, where consumers can put their cash into an account, and sellers can solely access the money as quickly as they have offered the cardboard information. This system helps to ensure that buyers aren't scammed and that sellers provide accurate info.
Roman was good and knew exactly what international locations he might go to so as to avoid being caught, however the Secret Service spoke to the Maldives police and explained how essential this case was. The Maldives government agreed that if the Secret Service would catch him, they would expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip across the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room potential in a flowery resort which value around $20,000 for just a few days.