FBI caught phishing ring
Date: November 06, 2006Source: tech2.com
In an investigation called 'Operation Cardkeeper', FBI agents, working with local authorities, identitifed a criminal ring who were allegedly selling stolen identities, credit card and bank account information through a forum on an internet website.
The suspected ringleader of the gang, a Polish man known as 'Blindroot', is said to have hacked into third party computers to rent out webspace to other criminals who wanted to host bogus websites for the purposes of phishing.
Four arrests were made in the USA and 13 people were apprehended in Poland. The American suspects were caught with cards and machines used to encode data onto blank credit cards and when authorities attempted to search the premises, one suspect tried to flush counterfeit credit cards down the toilet. In addition to the arrests, raids were reportedly carried out in New York, Texas, Tennessee, Nebraska, Georgia and Ohio, and search warrants served on three other suspects under investigation in Romania.
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