carding Archives - Page 2 of 3

Pierluigi Paganini March 17, 2020

The parabola of a prolific cyber-criminal known as Dton

Check Point researchers detailed the activity of a prolific cyber-criminal known as ‘Dton’ 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 ‘Dton’. The man is active at least since 2013 and already earned at least […]

Pierluigi Paganini January 24, 2020

Russian operator of Cardplanet carding site pleads guilty in the US

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 460,000 payment card details offered for sale on a black market

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

Hackers stole card details from BriansClub carding site

BriansClub, one of the biggest a dark web “carding store,” 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

Operator of Codeshop Cybercrime Marketplace Sentenced to 90 months in prison

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

Russian cybercriminal Roman Seleznev gets another prison sentence

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

US authorities indicted the suspected operator of the Kelihos Botnet

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 “Track2”, 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

US Court sentenced Russian hacker Roman Seleznev to 27 years in jail for hacking

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

The son of a Russian lawmaker could face up to 40 years in the jail for hacking

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

Diving in the Illegal Underground Hacking Markets

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 […]

carding

The parabola of a prolific cyber-criminal known as Dton

Russian operator of Cardplanet carding site pleads guilty in the US

More than 460,000 payment card details offered for sale on a black market

Hackers stole card details from BriansClub carding site

Operator of Codeshop Cybercrime Marketplace Sentenced to 90 months in prison

Russian cybercriminal Roman Seleznev gets another prison sentence

US authorities indicted the suspected operator of the Kelihos Botnet

US Court sentenced Russian hacker Roman Seleznev to 27 years in jail for hacking

The son of a Russian lawmaker could face up to 40 years in the jail for hacking

Diving in the Illegal Underground Hacking Markets

newsletter

Subscribe to my email list and stay
up-to-date!

recent articles

McLaren Health Care data breach impacted over 743,000 people

American steel giant Nucor confirms data breach in May attack

The financial impact of Marks & Spencer and Co-op cyberattacks could reach £440M

Iran-Linked Threat Actors Cyber Fattah Leak Visitors and Athletes' Data from Saudi Games

Qilin ransomware gang now offers a "Call Lawyer" feature to pressure victims

QUICK LINKS

carding

newsletter

Subscribe to my email list and stay up-to-date!

recent articles

Subscribe to my email list and stay
up-to-date!