Posts Tagged With

carding

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

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

Inside Payment Card Fraud: Part 1

Payment card fraud, arguably one of the most straightforward approaches to financially motivated crime, persists ...

Illicit communities

Card Shops Endure as a Primary Method of Fraud

Underground card shops endure because they are the epitome of a centralized criminal economy. At their highest ...

Illicit communities

Threat Actors Shift to Android-Based Carding, Struggle with iOS

Cybercriminals operating on Russian-language Deep & Dark Web (DDW) forums are demonstrating an increased interest ...