Inside Payment Card Fraud: Part 1

Payment card fraud, arguably one of the most straightforward approaches to financially motivated crime, persists in the face of ongoing anti-fraud efforts from regulators, financial institutions, and retailers. Carding, as it’s often referred to, is the result of coordinated activities between and within communities across the global cybercrime underground, with activities spread out across across deep and dark-web (DDW) forums and sites, encrypted chat services, and open-web social media sites, where threat actors have been known to share tutorial videos and discuss methods.

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October 2, 2019