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These were touch display screen shows powering the menu software program but additionally dealing with credit card transactions. As Detective Dunn examined the registers nearer he discovered they’re just regular Windows computer systems working the money register software program. He found they both had malware working on them called Kameo with a K. The malware would listen for keystrokes made and look for credit cards being swiped and then transmit that data to a server in Russia. The detective had decided this malware had been current on the computer for six months. He examined the event logs and the internet historical past and determined that anyone had put in this malware by searching to a web site, downloading it, and putting in it that method.
Two other states had indictments for Roman Seleznev and needed 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 only vendor selling dumps on that site?
The Secret Service was contacted and got a forensic image of the pc. They seemed via the computer Escrow Service and found a bunch of stolen bank cards on it. Some have brisker playing cards that had been simply stolen yesterday so finding good bank card dump distributors is highly sought after. But you know who else is basically interested in these vendors? Secret Service is very tuned into the illegal carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar level of sale software, related malware, logs confirmed Remote Desktop connection, after which 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 buyers can put their cash into an account, and sellers can only access the cash as quickly as they've offered the cardboard data. This system helps to guarantee that consumers usually are not scammed and that sellers present accurate data.
Roman was good and knew exactly what international locations he could go to to have the ability to keep away from being caught, but the Secret Service spoke to the Maldives police and defined how necessary 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 instantly jumped on a plane and headed to the Maldives. [MUSIC] Roman had been taking a high class vacation across the islands and the Secret Service was hot on his tail. First he stayed in the nicest room possible in a flowery hotel which cost around $20,000 for only a few days.