SECTOR PROFILE
Target Sector: Retail, Hospitality, Small Business
Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Retail, Hospitality, Small Business organizations.
Key Facts
Total Cases
1
Prosecution records
Identified Losses
$169.0 million
Court & SEC estimates
- 1 documented prosecution cases targeting the Retail, Hospitality, Small Business sector.
- Cumulative reported financial losses exceed $169.0 million.
- Documented from federal indictments and SEC Form 8-K disclosures.
Documented Incidents
sentenced 2011-03-03
U.S. v. Roman Seleznev (Track2 Point-of-Sale Carding)
Prolific cybercriminal (Track2) who hacked into more than 500 small businesses and restaurants across the United States, stealing millions of credit card numbers and generating tens of millions of dollars in illicit sales on automated carding portals.
4 techniques
View case details →