How the feds caught a notorious credit card fraudster

The U.S. government announced on Wednesday that it had dismantled “Try2Check”, a credit card checking operation that allowed cybercriminals involved with the bulk purchase and sale of stolen credit card numbers to see which cards were valid and active. Department of Justice prosecutors confirmed the indictment of Russian citizen Denis Gennadievich Kulkov, who is suspected […]

How the feds caught a notorious credit card fraudster by Carly Page originally published on TechCrunch

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