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These were touch screen shows powering the menu software program but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he found they’re just regular Windows computer systems running the money register software program. He discovered they each had malware operating on them referred to as Kameo with a K. The malware would hear for keystrokes made and look for credit cards being swiped and then transmit that data to a server in Russia. The detective had determined this malware had been present on the computer for six months. He examined the event logs and the web historical past and decided that somebody had put in this malware by shopping to an 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 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 were given a forensic image of the pc. They appeared via the pc Escrow Service and found a bunch of stolen bank cards on it. Some have fresher playing cards that have been just stolen yesterday so discovering good bank card dump distributors is very sought after. But you know who else is actually excited about 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 program, similar malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers should buy and promote bank card information. The discussion board has a system of escrow, where patrons can put their money into an account, and sellers can only entry the cash once they've offered the cardboard data. This system helps to ensure that buyers aren't scammed and that sellers present correct data.
Roman was good and knew precisely what countries he may go to in order to keep away from being caught, however 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 aircraft and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room potential in a elaborate resort which cost round $20,000 for just a few days.
