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These were touch display screen shows powering the menu software but additionally dealing with credit card transactions. As Detective Dunn examined the registers closer he discovered they’re simply common Windows computer systems operating the cash register software. 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 determined this malware had been current on the pc for six months. He examined the occasion logs and the internet historical past and decided that somebody had installed this malware by searching to an net site, downloading it, and putting in it that way.
Two different states had indictments for Roman Seleznev and needed to strive him, too. Remember how 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 promoting dumps on that site?
The Secret Service was contacted and were given a forensic image of the computer. They seemed by way of the computer carding forum and found a bunch of stolen bank cards on it. Some have brisker playing cards that had been simply stolen yesterday so discovering good credit card dump vendors is extremely sought after. But you understand who else is really excited about these vendors? Secret Service is very tuned into the illegal carding markets.
First he went to Grand Central Baking right in downtown Seattle. Similar point of sale software program, comparable malware, logs confirmed Remote Desktop connection, and then the malware was downloaded. In the “Buy and Sell” section, users should buy and sell credit card data. The forum has a system of escrow, where buyers can put their money into an account, and sellers can solely entry the cash as quickly as they've supplied the card data. This system helps to make certain that buyers usually are not scammed and that sellers provide correct data.
Roman was smart and knew precisely what countries he could go to in order to keep away from being caught, however the Secret Service spoke to the Maldives police and explained how necessary this case was. The Maldives authorities agreed that if the Secret Service would catch him, they might expel him to permit the Secret Service to take him. The Secret Service instantly jumped on a airplane and headed to the Maldives. [MUSIC] Roman had been taking a excessive class vacation around the islands and the Secret Service was scorching on his tail. First he stayed in the nicest room potential in a flowery lodge which value round $20,000 for just some days.