Carder.su

Carder.su is a crime forum and online marketplace specialising in the sale of credit card details and identity theft.

Since 2007, Operation Open Market, an operation run by the HIS and the USSS has targeted the site, believed to be operating out of Las Vegas.[1]

In 2011, alleged site owner Roman Seleznev was apprehended in the Maldives by US law enforcement.[2][3]

In 2012, identity thief David Ray Camez was arrested and charged in an unpresented use of RICO legislation.[4][5]

In November 2014 Georgian Cameron Harrison and 56 other people were arrested for buying stolen card details from the marketplace.[6]

In January 2015 a Macedonian man Jordan Georgievski was arrested in relation to the site.[7]

In March 2015 the US Department of State has issued a reward for information leading to the arrest of mid-level leader Konstantin Lopatin, aka "Graf" and leader Roman Olegovich Zolotarev.[8]

References

  1. ↑ "Federal Authorities Arrest 19 Persons in Operation “Open Market”". 16 March 2012. Retrieved 8 August 2015.
  2. ↑ Krebs, Brian (8 July 2014). "Feds Charge Carding Kingpin in Retail Hacks". Retrieved 16 August 2015.
  3. ↑ Chiacu, Doina (8 July 2014). "Moscow accuses United States of 'kidnapping' Russian hacker". Retrieved 16 August 2015.
  4. ↑ "US cyber-thief gets 20-year jail term". 19 May 2014. Retrieved 16 August 2015.
  5. ↑ J. Schwartz, Mathew (12 December 2013). "Cybercrime Milestone: Guilty Verdict In RICO Case". Retrieved 16 August 2015.
  6. ↑ Munson, Lee (14 November 2014). "Carder.su fraudster jailed for 9 years and ordered to pay $50.8m". Retrieved 2 August 2015.
  7. ↑ "Macedonia man pleads not guilty in US court in Las Vegas in 'Carder.su' identity theft case". 12 January 2015. Retrieved 2 August 2015.
  8. ↑ Colón, Marcos (27 March 2015). "Gov't offers $3 million reward for info on alleged Carder.su cybercriminals". Retrieved 2 August 2015.


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