RATE Group | Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin
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Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

21 May Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

Posted at 22:01h in Bitcoin News by

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Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

Security

The Tel Aviv District Court has received today an indictment against Halmi Git, a 33-year-old from the Palestinian city of Hebron, for a wide-ranging affair involving the management of forums for the sharing and sale of stolen credit card details. His forums have allegedly involved about 1,300,000 users from around the world, leading to massive fraud.

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Stealing Even From the Moon

Hebron Resident Accused of Laundering Millions From Stolen Credit Cards With Bitcoin

According to the indictment, the defendant established the forums in 2008 and managed them until his arrest at the beginning of the month. The entrance to the forums was free of charge, but users could purchase a VIP status to receive stolen details of “fresh” credit cards, which…

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