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A Look Inside an Identity Theft Website Shut Down by Federal Prosecutors

Ever wonder just how identity theft and financial fraud happens? CallService.biz was a site that served as a front for thousands of bad guys to take advantage of identity theft, and use stolen financial information such as bank account and credit card numbers. Run by Dmitry Naskovets, from the Czech Republic, and Sergey Semashko, from Belarus, CallService.biz was open about what it did – providing identity theft and financial information theft criminals with service representatives who would call the financial institutions at which the compromised financial accounts were based, and pretend to be the account holders – in your choice of English or German – and would confirm the financial transactions being made by the crooks.