COURT DOC: Cybercriminal Network Fueling the Global Stolen Credit Card Trade is Dismantled
A four-count indictment was unsealed today in the United States District Court for the Eastern District of New York charging Denis Gennadievich Kulkov with access device fraud, computer intrusion and money laundering in connection with his operation of Try2Check, the primary service offering 'card-checking' to cybercriminals in the stolen credit card trade.
