Feds Charge Carding Kingpin in Retail Hacks

ronjor · Jul 8, 2014

The U.S. Justice Department on Monday announced the arrest of a Russian hacker accused of running a network of online crime shops that sold credit and debit card data stolen in breaches at restaurants and retailers throughout the United States.

The government alleges that the hacker known in the underground as “nCux” and “Bulba” was Roman Seleznev, a 30-year-old Russian citizen who was recently arrested by the U.S. Secret Service.
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http://krebsonsecurity.com/2014/07/feds-charge-carding-kingpin-in-retail-hacks/

Minimalist · Jul 9, 2014

US nabs a hacker in the Maldives, but Russia sees it as “kidnapping”

The recent arrest of a Russian hacker by the US Department of Homeland Security is stirring up diplomatic difficulties.

The suspect, 30-year-old Roman Valerevich Seleznev, is the son of a Russian lawmaker. The Russian Foreign Ministry, which says he was arrested in an airport in the Maldives, has condemned the tactics used by the US. Seleznev has now been transported to Guam, where he has made his first court appearance.
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http://arstechnica.com/security/201...he-maldives-but-russia-sees-it-as-kidnapping/

Dermot7 · Aug 11, 2014

The Russian national that allegedly ran several carding forums and hacked into the compromised point-of-sale (PoS) systems of multiple retailers appeared for arraignment in US federal court and pleaded “not guilty” in front of the accusations.
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http://news.softpedia.com/news/Russ...er-Pleads-Not-Guilty-in-US-Court-454539.shtml

Minimalist · Aug 19, 2014

A US federal court on Friday refused to release a Russian man arrested in the Maldives under suspicion of rigging retail point of sale (PoS) systems to rip off credit card details.

The man, 30-year-old Roman Seleznev, is the son of a Russian MP.
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http://nakedsecurity.sophos.com/201...an-mps-son-being-held-on-pos-hacking-charges/

Dermot7 · Oct 15, 2014

The U.S. Justice Department has piled on more charges against alleged cybercrime kingpin Roman Seleznev, a Russian national who made headlines in July when it emerged that he’d been whisked away to Guam by U.S. federal agents while vacationing in the Maldives. The additional charges against Seleznev may help explain the extended downtime at an extremely popular credit card fraud shop in the cybercrime underground.
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http://krebsonsecurity.com/2014/10/seleznev-arrest-explains-2pac-downtime/

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Feds Charge Carding Kingpin in Retail Hacks

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