The vast array of sites in question peddled phishing toolkits and fraud-enabling tools and was operated by a group known as ...
The domains— part of a network of marketplaces operated by Saim Raza, or HeartSender— were seized on Jan. 29 in an effort ...
The DOJ seized 39 domains and associated servers operated by Saim Raza, the group more commonly known as the online marketplace HeartSender.