Authorities have dismantled the notorious Try2Check card-checking platform,
which generated tens of millions of dollars in revenue and enabled
cybercriminals to defraud countless victims.
which generated tens of millions of dollars in revenue and enabled
cybercriminals to defraud countless victims.
A four-count indictment was unsealed in the US District Court for the Eastern
District of New York, accusing Denis Gennadievich Kulkov of computer intrusion,
access device fraud and money laundering. The charges are tied to Kulkov’s
alleged involvement in operating Try2Check, a leading service that provided
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