News has arrived of the arrest being of one of the world’s most prolific traffickers in stolen financial information.
The U.S. Department for Homeland Security has announced that the Secret Service has arrested Roman Valerevich Seleznev. The Russian national known as «Track2» was originally indicted in the Western District of Washington in March, 2011 for allegedly carrying out breaches of point of sale systems across the U.S. between October, 2009 and February, 2011, and setting up a number of carding forums.
As the only full-service point of sale provider — from software development to franchise incubator to ongoing support — part of Sintel’s commitment to our customers and business community is to share relevant ideas and industry information.
It is believed by some observers that Seleznev may have been involved in last year’s notorious Target attack, which pilfered information regarding more than 40 million credit cards.
«This important arrest sends a clear message: despite the increasingly borderless nature of transitional organized crime, the long arm of justice – and this Department – will continue to disrupt and dismantle sophisticated criminal organizations,» said secretary of Homeland Security Jeh Johnson, quoted in a TechweekEurope.co.uk blog post.
Selezvev is in now custody and faces the following charges:
— Five counts of bank fraud
— Eight counts of intentionally causing damage to a protected computer
— Eight counts of obtaining information from a protected computer
— One count of possession of 15 or more unauthorized access devices
-Two counts of trafficking unauthorized access devices
— Five counts of aggravated identity theft
Also, TechweekEurope.co.uk is reporting that Seleznev has been separately charged in an indictment in the District of Nevada for participating in a “racketeer influenced corrupt organization” (RICO) and conspiracy to engage in a RICO, alongside two counts of possession of 15 or more counterfeit and unauthorized access devices.
Read the full TechweekEurope.co.uk post here.
For more insights into point of sale security, check out our related posts, Criminals Hit Their Target, 40 Million Cards Affected, Target Hack Claims Its Final Victim, and P.F. Chang’s China Bistro Gets Targeted.
Just as Sintel shares our vast point of sale (POS) experience and expertise with startup owners in order to help them make the best decisions from the very beginning, we are happy to share articles, advice and commentary about retail point of sale and security.
Whether you’re a first-time franchise hopeful, a small business owner or an established chain, it’s always smart to stay on top of the latest POS best security practices to achieve financial success.
If you are interested in learning more about Sintel’s point of sale systems and how our knowledge and support can impact your future success, call us for a complimentary phone consultation.
Sintel Systems is the only direct to end user full-service provider of tailored Point of Sale systems across retail, restaurant and service industries, including frozen yogurt shops, pizzerias, sushi restaurants, cafés and retail stores.
As a single source for business solutions, our experienced, knowledgeable team negotiates the complex POS landscape for you to enable you to find the right POS system for your business and budget. Hardware — Software — Support
Questions or Comments: Contact us 855-POS-SALES www.SintelSystems.com