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Alleged $20M Carding Forum Mastermind Faces US Charges




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Alleged $20M Carding Forum Mastermind Faces US Charges

A Russian national is facing charges of running a $20m carding forum after being extradited from Israel to the US.

Aleksei Burkov, 29, arrived at Dulles International Airport on Monday after being arrested initially at Ben-Gurion airport in December 2015, and failing in his appeal attempts over subsequent years to avoid being shipped to the States.

According to an unsealed indictment, he is alleged to have run the Cardplanet site which sold mainly hacked payment card numbers, including those of many Americans. The Department of Justice claimed that fraudsters made over $20m from ...

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