36 credit card fraud sites closed down

turbobox

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A global police operation involving the UK’s Serious Organised Crime Agency (Soca) has closed down 36 websites selling credit card details following an investigation which spanned two years.

Raids in the US, Britain, Germany, the Netherlands, Ukraine, Romania and Macedonia led to the sites being closed, many of them after being monitored for months.

The criminals behind the sites were selling financial information on an ‘industrial scale’ according to a report by the BBC, with the information changing hands for as little as £2.

Online trading platforms were being used to sell bank information in huge amounts.

A message has now been posted on the sites saying “this domain has been seized”.

Two Britons, from Birmingham and London, and a man from Macedonia, have been arrested as a result of the raids.

Soca is calling on internet service providers to prevent websites being registered anonymously and to introduce more secure registration procedures.

At the moment thousands of domain names are registered by automated computer programmes.

Many of the domain names registered are very similar and it is difficult to trace them back to their owner.

Earlier this month a York man who stole personal details from eight million people was jailed for two and half years.

Computer hacker Edward Pearson coded trojan viruses, called Zeus, SpyEye and Python, to search the internet for personal details.

He said he stole the data as an ‘intellectual challenge’.

Personal details were stolen from online payment service PayPal and from mobile phone company Nokia, which was forced to close its internal network for two weeks after staff details were stolen by the hacker.

Police found 8,110,474 names, dates of birth, and postcodes for adults living in the UK on one of Mr Pearson’s computers.

Source: http://www.financemarkets.co.uk/2012/04/26/36-credit-card-fraud-sites-closed-down/

BBC news source: http://www.bbc.co.uk/news/uk-17851257
 

PlraX

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wow more bad news..... fucking police is everywhere
 

mrcrookers

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I really think that web shops selling CCs will be something from the past.. who thinks is good idea to put a database full of stolen stuff in a semipublic place.. I really hope the day of private customer to vendor selling willbe back..
 

MRSENSIBLE

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Damn that really blows it's hard enough as a NooB to get good business with so many fuckin rippers around cause police knockin all the good businessmen. my prayers goin out to the REAL BUSINESSMEN stay safe (FTP)
 

IridiumPX

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Did anyone know one shop down by the Uk cops ? I mean, look like sure some shop get closed because of the cops, but some other can profit for this 'mass bust' for go rip all custom and back later..

So we can compare the saized shit img with the other one of other shop
 

thmscottish

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Its getting difficult but still doable. Well for they buyers just remember to cover your tracks and if you do store stuff on ur hdd hide it well.
 

Panther

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Most of them will put that bs seizure image so they can rip,you think LE announces you as Buyer that they Caught the Seller by puttin an img like that?Be Seriouse and stop producing panic.Nothing is changed,some people have to "justify" their "investments" ..in this case the LE,look at the big NV bs indictment,LE invested cash IN US and then they produced an indictment full of John Doe and Drop Names:) Really is that the law? or Is the Law Another Firm like US?:)
 

Bablo

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lol to me it seems like they bluffing.. trying to get us to stop because more and more ppl suddenly get busted. to me same ppl still around, not many disappear lol.

or maybe they all still hear because they all cops:D :D lol oh shit:p
 
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