U.S. Attorney's Office for the Eastern District of New York News on The Federal Newswire

Recent News About U.S. Attorney's Office for the Eastern District of New York

• 

  Government charges Try2Check with fraud, computer intrustion, money laundering

  Denis Gennadievich Kulkov, accused of running Try2Check, a "card-checking" platform used by cybercriminals in the stolen credit card trade, has been charged with access device fraud, computer intrusion, and money laundering.

  By Federal Newswire Report

---