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These have been touch display screen displays powering the menu software but additionally handling credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computers running the cash register software. He discovered they both had malware working on them referred to as Kameo with a K. The malware would listen 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 present on the pc for six months. He examined the occasion logs and the web history and determined that somebody had installed this malware by searching to an web site, downloading it, and putting in it that method.
Two other states had indictments for Roman Seleznev and needed to try him, too. Remember how 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 only vendor selling dumps on that site?
The Secret Service was contacted and were given a forensic image of the pc. They seemed through the pc carding forum and located a bunch of stolen bank cards on it. Some have brisker cards that have been just stolen yesterday so discovering good bank card dump vendors is extremely sought after. But you realize who else is actually interested in these vendors? Secret Service may be very tuned into the unlawful carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, similar malware, logs confirmed Remote Desktop connection, after which the malware was downloaded. In the “Buy and Sell” section, users can buy and promote credit card info. The discussion board has a system of escrow, where consumers can put their money into an account, and sellers can only access the money as soon as they have provided the card info. This system helps to ensure that patrons usually are not scammed and that sellers present correct information.
Roman was smart and knew exactly what international locations he may go to so as to avoid 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 would expel him to allow the Secret Service to take him. The Secret Service immediately jumped on a airplane 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 fancy hotel which value round $20,000 for only a few days.