| 词条 | Carder.su |
| 释义 |
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 HSI 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] References1. ^{{cite news|title=Federal Authorities Arrest 19 Persons in Operation "Open Market"|url=http://www.stopfraud.gov/iso/opa/stopfraud/ALM-120316.html|accessdate=8 August 2015|date=16 March 2012}} {{crime-stub}}{{internet-forum-stub}}2. ^{{cite news|last1=Krebs|first1=Brian|title=Feds Charge Carding Kingpin in Retail Hacks|url=http://krebsonsecurity.com/2014/07/feds-charge-carding-kingpin-in-retail-hacks/|accessdate=16 August 2015|date=8 July 2014}} 3. ^{{cite news|last1=Chiacu|first1=Doina|title=Moscow accuses United States of 'kidnapping' Russian hacker|url=https://www.reuters.com/article/2014/07/08/us-usa-cybersecurity-arrest-idUSKBN0FD0Z020140708|accessdate=16 August 2015|date=8 July 2014}} 4. ^{{cite news|title=US cyber-thief gets 20-year jail term|url=https://www.bbc.co.uk/news/technology-27472244|accessdate=16 August 2015|date=19 May 2014}} 5. ^{{cite news|last1=J. Schwartz|first1=Mathew|title=Cybercrime Milestone: Guilty Verdict In RICO Case|url=http://www.darkreading.com/attacks-and-breaches/cybercrime-milestone-guilty-verdict-in-rico-case/d/d-id/1113050|accessdate=16 August 2015|date=12 December 2013}} 6. ^{{cite news|last1=Munson|first1=Lee|title=Carder.su fraudster jailed for 9 years and ordered to pay $50.8m|url=https://nakedsecurity.sophos.com/2014/11/14/carder-su-fraudster-jailed-for-9-years-and-ordered-to-pay-50-8m/|accessdate=2 August 2015|date=14 November 2014}} 7. ^{{cite news|title=Macedonia man pleads not guilty in US court in Las Vegas in 'Carder.su' identity theft case|url=http://www.foxnews.com/us/2015/01/12/macedonia-man-pleads-not-guilty-in-us-court-in-las-vegas-in-cardersu-identity/|accessdate=2 August 2015|date=12 January 2015}} 8. ^{{cite news|last1=Colón|first1=Marcos|title=Gov't offers $3 million reward for info on alleged Carder.su cybercriminals|url=http://www.scmagazine.com/govt-offers-3-million-reward-for-info-on-alleged-cardersu-cybercriminals/article/405811/|accessdate=2 August 2015|date=27 March 2015}} 4 : Internet forums|Cybercrime|Crime forums|Carding (fraud) |
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