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Feds Seize $6.4M VerifTools Fake-ID Marketplace, but Operators Relaunch on New Domain
Authorities from the Netherlands and the United States have announced the dismantling of an illicit marketplace called VerifTools that peddled fraudulent identity documents to cybercriminals across the world. To that end, two marketplace domains verif.tools and veriftools.net and one blog have be...
E-Root Marketplace Admin Sentenced to 42 Months for Selling 350K Stolen Credentials
A 31-year-old Moldovan national has been sentenced to 42 months in prison in the U.S. for operating an illicit marketplace called E-Root Marketplace that offered for sale hundreds of thousands of compromised credentials, the Department of Justice DoJ announced. Sandu Boris Diaconu was charged wit...
FBI Cracks Down on Genesis Market: 119 Arrested in Cybercrime Operation
A joint international law enforcement operation has dismantled Genesis Market, an illegal online marketplace that specialized in the sale of stolen credentials associated with email, bank accounts, and social media platforms. Coinciding with the infrastructure seizure, the major crackdown, which...
Russian Pleads Guilty to Running 'CardPlanet' to Sell Stolen Credit Cards
Image credit: Times of Israel. Aleksei Burkov, a 29-year-old Russian hacker, on Thursday pleaded guilty to multiple criminal charges for running two illegal websites that helped cyber criminals commit more than $20 million in credit card fraud. The first website Burkov operated was an online...
Police Shut Down xDedic – An Online Market for Cyber Criminals
In an international operation involving law enforcement authorities from the U.S. and several European countries, feds have shut down an online underground marketplace and arrested three suspects in Ukraine. Dubbed xDedic, the illegal online marketplace let cybercriminals buy, sell or rent out...
FBI Shuts Down Online Drug, Hacking Market Silk Road
The FBI has taken down the infamous Silk Road underground drug market, arresting Ross William Ulbricht in San Francisco yesterday and charging him not only with the distribution of illegal drugs including heroin and LSD, but also with a number of computer hacking crimes. Ulbricht, who was known a...