PCWorld: Belarus Man Pleads Guilty to Running Identity Theft Site
“Until he was arrested in April 2010, Dmitry Naskovetz had been the mastermind behind CallService.biz, a website that helped more than 2,000 identity thieves commit fraud. CallService employed a network of English and German speakers who would call up banks, pretending to be ID theft victims, and confirm fraudulent transactions rung up by the criminals.
This business neatly skirted antifraud measures put in place by many U.S. banks, which often ask cardholders to phone in to confirm suspicious transactions.”


