Pierluigi Paganini
March 17, 2020
Check Point researchers detailed the activity of a prolific cyber-criminal known as âDtonâ that earned at least $100,000 US from his operations. Over the past few months, experts at Check Point have monitored the activity of a prolific cyber-criminal known as âDtonâ. The man is active at least since 2013 and already earned at least […]
Pierluigi Paganini
January 24, 2020
A Russian national pleaded guilty this week to running a carding website called Cardplanet that helped people commit credit-card fraud. Last year, the Russian man Aleksei Burkov (29) was accused of running an online criminal marketplace, called Cardplanet, that helped crooks to organize more than $20 million in credit card fraud. In November, the suspect […]
Pierluigi Paganini
December 11, 2019
More than 455,000 Turkish payment card details are available for sale on a popular forum Group-IB, a Singapore-based cybersecurity company that specializes in preventing cyberattacks, has detected a massive upload of debit and credit card records mostly related to the largest Turkish banks on one of the most popular underground cardshops. More than 460,000 records […]
Pierluigi Paganini
October 21, 2019
BriansClub, one of the biggest a dark web âcarding store,â which specializes in the sale of stolen payment card data, has been hacked. Hackers have breached BriansClub (BriansClub[.]at), one of the biggest black market sites, that specializes in the sale of stolen credit card data. According to the security experts Brian Krebs, who first reported […]
Pierluigi Paganini
April 19, 2019
Djevair Ametovski was sentenced to 90 months in prison for operating an international cybercrime marketplace named Codeshop. Macedonian national Djevair Ametovski (32) was sentenced to 90 months in prison by US DoJ authorities for operating an international cybercrime marketplace named Codeshop. Codeshop.su was a website that specialized in selling stolen payment card data. Ametovski acquired […]
Pierluigi Paganini
December 01, 2017
Seleznev gets another prison sentence. He received 14-year prison sentence for charge in Nevada and another 14 years for the second charge in Georgia. In April, the Russian hacker Roman Seleznev, aka Track2, Bulba and Ncux, was sentenced to 27 years in prison, he was convicted of causing $170 million in damage by hacking into point-of-sale systems. The 33-year-old was […]
Pierluigi Paganini
April 24, 2017
The Russian hacker Petr Levashov has been indicted in connection with the infamous Kelihos Botnet that was recently dismantled. It isn’t a good period for Russian cyber criminals, last week Roman Valeryevich Seleznev, aka âTrack2â, was sentenced to 27 years in prison, he was convicted of causing $170 million in damage by hacking into point-of-sale systems. Today the […]
Pierluigi Paganini
April 22, 2017
Roman Seleznev, the son of the prominent Russian Parliament member Valery Seleznev was sentenced to 27 years in jail for hacking. The Russian hacker Roman Seleznev, aka Track2, was sentenced to 27 years in prison, he was convicted of causing $170 million in damage by hacking into point-of-sale systems. This sentence is the longest one ever imposed in […]
Pierluigi Paganini
August 29, 2016
Roman Seleznev (32), the son of the Russian lawmaker and Russian Parliament member Valery Seleznev was convicted of stealing 2.9 Million credit card numbers Roman Seleznev (32), the son of one of the most notorious Russian lawmaker and Russian Parliament member Valery Seleznev has been convicted in the US of hacking businesses and stealing 2.9 million […]
Pierluigi Paganini
December 21, 2014
Experts at Dell Secure Works Counter Threat Unit (CTU) published a new report on the evolution of the hacking underground marketplaces. The monitoring of black hat markets is one the principal activities of security experts and intelligence agencies, it allows information gathering on evolution of cyber threats and emerging trends in the criminal ecosystem. In […]
