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These have been touch screen displays powering the menu software but additionally handling bank card transactions. As Detective Dunn examined the registers closer he found they’re just common Windows computers operating the money register software. He discovered they both had malware working on them known as Kameo with a K. The malware would hear for keystrokes made and search for bank cards being swiped and then transmit that data 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 internet historical past and determined that anyone had put in this malware by shopping to a website, downloading it, and putting in it that means.
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 promoting dumps on that site?
The Secret Service was contacted and were given a forensic picture of the computer. They looked by way of the computer carders forum and located a bunch of stolen bank cards on it. Some have more energizing playing cards that had been simply stolen yesterday so finding good credit card dump distributors is extremely wanted. But you realize who else is really excited about these vendors? Secret Service could be very tuned into the illegal carding markets.
First he went to Grand Central Baking proper in downtown Seattle. Similar level of sale software program, related malware, logs showed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” part, customers can buy and promote credit card info. The forum has a system of escrow, the place consumers can put their money into an account, and sellers can solely entry the money as quickly as they have supplied the card info. This system helps to ensure that consumers aren't scammed and that sellers provide correct data.
Roman was smart and knew exactly what nations he may go to to have the ability to avoid being caught, however the Secret Service spoke to the Maldives police and defined 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 immediately jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class trip around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room potential in a flowery lodge which value round $20,000 for just a few days.