![]() Attorney’s Office in Colorado filed forfeiture claims Friday against two Colorado bank accounts, the documents reveal.Ĭriminals use software to access hidden websites and blogs on the darknet so they can operate anonymously. The documents did not indicate whether anyone has been arrested in connection to the scheme.Īgents from the Department of Homeland Security based in Colorado uncovered the operation. ![]() Russian thieves instructed clandestine organizations to pay for batches of stolen credit card numbers using Western Union and MoneyGram International, according to documents filed by federal prosecutors in Denver U.S. residents in 20 states and sold them on the darknet for more than $3.6 million, according to federal court documents.Īs part of the wide-scale criminal operation, so-called “carders” from Russia advertised and sold the numbers to Ukrainian operatives using the Rescator network of websites - named for a Ukranian hacker who specializes in the sale of stolen credit cards. Russian computer hackers operating in Colorado and 15 other states used data-mining viruses to steal thousands of credit card numbers from U.S. ![]() Digital Replica Edition Home Page Close Menu
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