Russian Cyber-Criminal Pleads Guilty to Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft
US DOJ
   
 
More Today's News:
ߦ   Honoring Officers Killed In 2018
ߦ   Brownsville officer arrested after allegedly searching for her undocumented Mexican boyfriend
ߦ   Dallas police officer killed during funeral procession for another officer
ߦ   Galveston County Jailer Arrested Smuggling Contraband Into Jail
ߦ   Man suspected of shooting officer found, killed by police in Hawaii
ߦ   Police officer, Army veteran killed by his own gun the day before marking 6 years on the force: Chief
ߦ   Burglary of Motor Vehicle Public’s Assistance
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Former Venezuelan Official Pleads Guilty to Money Laundering Charge in Connection with Bribery Scheme
ߦ   Jury Convicts Texas Man of Hate Crime in the Burning of Victoria, Texas, Mosque
ߦ   Man wanted in deadly crime spree in custody
ߦ   Multi-Agency Investigation leads to Arrest of 6 for Engaging in Organized Criminal Activity.
ߦ   Paris Police Dept - Daily Activity/Arrests Summary
ߦ   Plane crash occupants identified
ߦ   Smith County Woman Guilty of Federal Violations
ߦ   Warrant Round Up
ߦ   Hero Down: Jefferson Parish Sgt. Troy Smith Murdered, Wife Arrested
ߦ   Hero Down: Chicago Police Officer Vinita Williams Dies After Collapsing At Work
ߦ   Coast Guard assists 4 mariners from vessel taking on water near Freeport
ߦ   Coast Guard medevacs mariner near Galveston
ߦ   2 Die In La Porte Plane Crash
ߦ   American Police-The World’s Most Trusted Per Gallup
ߦ   Coast Guard, good Samaritans rescue 11 people
ߦ   DOJ: Many Adults Separated From Kids Are Killers, Child Abusers, Or Unrelated
ߦ   Education Bait-and-Switch Scheme Cheated Veterans of Tuition Benefits
ߦ   Sports Memorabilia Fraud Case Yields Unexpected Benefit for Chicago Youth Baseball Leagues
ߦ   15 shot dead, 9 hurt in bloody night for Mexico's Monterrey
ߦ   Burnet County Sheriff's Office - Inmate/Arrests Summary
ߦ   Conservatives Reject Calls to Abolish ICE
ߦ   DNA Leads To Arrest Of Aggravated Assault Suspect
ߦ   Former County Detention Center Deputy Indicted for Conspiring with Inmates to Assault Victim and Lying to Federal Investigators
ߦ   Galveston County Sheriff's Office - Daily Bulletin
ߦ   Paris Police Dept - Daily Activity/Arrests Summary
ߦ   Texas Parks and Wildlife Agent Injured, Discharges Firearm During Assault
ߦ   IN MEMORIAM - Phil Camus - Houston Police Dept.

   Next >>
 
Search Archives:
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Friday, September 8, 2017

A Russian cyber-criminal who sold stolen credit card data and other personal information through the identity theft and credit card fraud ring known as “Carder.su” pleaded guilty yesterday in two separate criminal cases to one count of participation in a racketeering enterprise and one count of conspiracy to commit bank fraud.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney Steven W. Myhre of the District of Nevada, U.S. Attorney John A. Horn of the Northern District of Georgia, Assistant Special Agent in Charge Michael Harris of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE HSI) and Special Agent in Charge Brian Spellacy of the U.S. Secret Service in Las Vegas made the announcement.

Roman Valeryevich Seleznev, aka Track2, aka Bulba, aka Ncux, 33, entered guilty pleas in both criminal cases at a hearing before U.S. District Judge Steve C. Jones of the Northern District of Georgia.  Seleznev pleaded guilty to one count of participation in a racketeering enterprise pursuant to an indictment returned in the District of Nevada, and one count of conspiracy to commit bank fraud pursuant to an indictment returned in the Northern District of Georgia.  He will be sentenced on December 11. 

In connection with his guilty plea in the Nevada case, Seleznev admitted that he became associated with the Carder.su organization in January 2009. According to Seleznev’s admissions in his plea agreement, Carder.su was an Internet-based, international criminal enterprise whose members trafficked in compromised credit card account data and counterfeit identifications and committed identity theft, bank fraud and computer crimes. Seleznev admitted that the group tried to protect the anonymity and the security of the enterprise from both rival organizations and law enforcement. For example, members communicated through various secure and encrypted forums, such as chatrooms, private messaging systems, encrypted email, proxies and encrypted virtual private networks. Gaining membership in the group required the recommendation of two current members in good standing.

Seleznev further admitted that he sold compromised credit card account data and other personal identifying information to fellow Carder.su members. The defendant sold members such a large volume of product that he created an automated website, which he advertised on the Carder.su organization’s websites. His automated website allowed members to log into and purchase stolen credit card account data. The defendant’s website had a simple interface that allowed members to search for the particular type of credit card information they wanted to buy, add the number of accounts they wished to purchase to their “shopping cart” and upon check out, download the purchased credit card information. Payment of funds was automatically deducted from an established account funded through L.R., an on-line digital currency payment system. Seleznev admitted that he sold each account number for approximately $20.  The Carder.su organization’s criminal activities resulted in loss to its victims of at least $50,983,166.35.

In connection with his guilty plea in the Northern District of Georgia case, Seleznev admitted that he acted as a “casher” who worked with hackers to coordinate a scheme to defraud an Atlanta-based company that processed credit and debit card transactions on behalf of financial institutions.  Seleznev admitted that pursuant to the scheme, in November 2008, hackers infiltrated the company’s computer systems and stole 45.5 million debit card numbers, certain of which they used to fraudulently withdraw over $9.4 million from 2,100 ATMs in 280 cities around the world in less than 12 hours.

Fifty-five individuals were charged in four separate indictments in Operation Open Market, which targeted the Carder.su organization. To date, 33individuals have been convicted and the rest are either fugitives or are pending trial.

The cases were investigated by HSI and the U.S. Secret Service.  The Nevada case is being prosecuted by Trial Attorney Catherine Dick of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Kimberly M. Frayn of the District of Nevada.  The Northern District of Georgia case is being prosecuted by Assistant U.S. Attorney Kamal Ghali of the Northern District of Georgia.

Seleznev is also a defendant in a wire fraud and computer hacking case brought by the Department of Justice in the U.S. District Court for the Western District of Washington.  On Aug. 25, 2016, a federal jury convicted Seleznev of 38 counts related to his role in a scheme to hack into point-of-sale computers to steal and sell credit card numbers to the criminal underworld.  On April 21, Seleznev was sentenced to 27 years in prison for those crimes.    

Press Release Number: 
17-984
Updated September 8, 2017
Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
  Facebook   Share link on Twitter Tweet  
© 1999-2018 The Police News. All rights reserved.