Posts Tagged With

card shops

Cyber Threat Intelligence

The Flashpoint Guide to Card Fraud: How Financial Institutions Can Better Detect, Mitigate, and Prevent Fraud

Card Fraud, or carding, describes the process by which threat actors gain access to, and then leverage, stolen ...

Cyber Threat Intelligence

With Joker’s Stash Gone, What’s Next in Credit Card Fraud Cybercrime?

Today—February 15, 2021—marks the official shutdown date of Joker’s Stash, which was one of the largest ...

Cyber Threat Intelligence

Joker’s Stash Shutting Down—for Good This Time

On January 15, 2021, the notorious and highly reliable card shop known as “Jokers Stash” announced earlier ...

Cyber Threat Intelligence

Inside Payment Card Fraud: Part 2

In Inside Payment Card Fraud: Part 1, we examined why carding remains pervasive despite ongoing efforts to quash ...

Cyber Threat Intelligence

BSides Las Vegas 2019 Preview: Visualizing Joker’s Stash

During the past five years, illicit card shops played a crucial role within the fraud ecosystem, enabling hackers ...

Illicit Communities

Why Fraud Teams Need Visibility into Underground Card Shops

Underground card shops play a crucial role in the fraud ecosystem. They provide threat actors with a platform to ...