ID Theft

FSB Takes Down Top-Tier Marketplace, Arrests Admins

Gemini Advisory has a fascinating piece on the takedown of a top-tier marketplace and the arrest of its administrators. Stas Alforov and Christopher Thomas report that when the Russian Federal Security Service (FSB) reportedly arrested 30 members of a hacker ring that specialized in selling stolen card data, Gemini noted that a popular dark...

Russian National Pleads Guilty to Running Online Criminal Marketplace

Press release from DOJ, January 23. Previous coverage on this threat actor on this site can be found here and here. Russian National Pleads Guilty to Running Online Criminal Marketplace A Russian national pleaded guilty today to charges related to his operation of two websites devoted to the facilitation of payment card fraud, computer...