Authority Operation

Name: Card Shop

Description: “From New York to Norway and Japan to Australia, Operation Card Shop targeted sophisticated, highly organized cyber criminals involved in buying and selling stolen identities, exploited credit cards, counterfeit documents, and sophisticated hacking tools. Spanning four continents, the two-year undercover FBI investigation is the latest example of our commitment to rooting out rampant criminal behavior on the Internet.

Url: https://www.fbi.gov/newyork/press-releases/2012/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-24-arrests-in-eight-countries-as-part-of-international-cyber-crime-takedown

country:

People (28)

DateName
2012-06-27 Mir Islam
2012-06-01 Eric Taylor
2012-06-26 Christian Cangeopol
2012-06-26 Mark Caparelli
2012-06-26 Steven Hansen
2012-06-26 Sean Harper
2012-06-26 Ali Hassan
2012-06-26 Alex Hatala
2012-06-26 Joshua Hicks
2012-06-26 Michael Hogue
2012-06-26 Lee Juesheng
2012-06-26 Peter Ketchum Jr
2012-06-26 Jarand Romtveit
2014-05-19 Michael Hogue
2012-07-02 Eric Bogle
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-06-26 Unknown
2012-07-11 Nikhil Kolbekar
2012-07-11 Justin Mills

Groups (3)

DateName
2012-06-26 24 Arrests for Operation Cardshop
2014-05-19 5 Arrested in relation to Blackshades
2012-07-11 3 more arrested and charged for carding

Websites (3)

Date Name
2014-05-19 Blackshades
2012-06-27 carders.org
2012-01-26 UGNazi.com

Organizations (0)

Nothing