Cardplanet

Pierluigi Paganini June 27, 2020
The man behind Cardplanet credit card market sentenced to 9 years in prison

A 30-year old Russian national was sentenced to nine years in prison for running Cardplanet and Direct Connection credit card market. The Russian national named Aleksey Yurievich Burkov (30) was sentenced to nine years in prison for running Cardplanet and Direct Connection, two credit card market that facilitated payment card fraud, computer hacking, and other illegal activities. In 2019, Burkov […]

Pierluigi Paganini January 24, 2020
Russian operator of Cardplanet carding site pleads guilty in the US

A Russian national pleaded guilty this week to running a carding website called Cardplanet that helped people commit credit-card fraud. Last year, the Russian man Aleksei Burkov (29) was accused of running an online criminal marketplace, called Cardplanet, that helped crooks to organize more than $20 million in credit card fraud. In November, the suspect […]