YEAR IN REVIEW
Year: 2011
Court filings and enforcement actions initiated or unsealed during calendar year 2011.
Key Facts
Cases Opened
1
Prosecution dockets
Identified Losses
$169.0 million
Reported damages
- 1 major cases opened or unsealed in 2011.
- Cumulative losses identified for 2011 matters exceed $169.0 million.
- Documented from federal indictments and official government disclosures.
Documented Matters for 2011
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
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