On 5 May, OCCRP reported that the US has indicted a Russian national for allegedly creating and managing the Try2Check platform, a cybercrime hub that allowed criminals to verify the validity of stolen credit cards before making luxury purchases at the expense of their owners.
https://www.occrp.org/en/daily/17600-cybercrime-credit-card-hub-try2check-taken-down-creator-indicted-by-u-s
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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