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These have been touch display displays powering the menu software but in addition dealing with bank card transactions. As Detective Dunn examined the registers nearer he discovered they’re just common Windows computer systems running the money register software program. He discovered they each had malware running on them referred to as Kameo with a K. The malware would pay attention for keystrokes made and search for credit cards being swiped and then transmit that information to a server in Russia. The detective had determined this malware had been current on the computer for six months. He examined the occasion logs and the internet history and decided that someone had installed this malware by shopping to an web site, downloading it, and putting in it that way.
Two different states had indictments for Roman Seleznev and wanted to try him, too. Remember the method 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 seemed through the pc carders forum and located a bunch of stolen bank cards on it. Some have fresher cards that have been just stolen yesterday so finding good credit card dump vendors is extremely wanted. But you know who else is actually thinking about these vendors? Secret Service could 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 showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, users can buy and promote bank card data. The forum has a system of escrow, the place consumers can put their cash into an account, and sellers can solely access the money once they have provided the cardboard information. This system helps to make certain that consumers usually are not scammed and that sellers present accurate information.
Roman was smart and knew precisely what nations he may go to so as 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 permit 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 high class vacation around the islands and the Secret Service was scorching on his tail. First he stayed within the nicest room potential in a elaborate resort which price round $20,000 for just some days.