‘Spam Nation’ Villain Vrublevsky Charged With Fraud
Summary: Pavel Vrublevsky, founder of Russian payment firm ChronoPay and the subject of the 2014 book "Spam Nation," was arrested in Moscow this month and charged with fraud. Russian authorities allege he ran fraudulent SMS-based payment schemes and facilitated money laundering for Hydra, the largest Russian darknet market, with prosecutors saying one scheme stole 500 million rubles (about $4.5 million) from over 100,000 consumers.
What you should know: Vrublevsky documented more than 20 years of his dealings in ChronoPay's Confluence wiki, including names of Russian hackers and FSB officials, and that archive was stolen and shared with KrebsOnSecurity - a reminder that the detailed internal records an organization keeps can become the evidence file against it.
Read the original at Krebs on Security ↗
- Topics
- Data Breaches
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