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Carder.su
Carder.su is a crime forum and online marketplace specialising in the sale of credit card details and identity theft. Since 2007, Operation Open Market, an operation run by the HSI and the United States Secret Service has targeted the site, believed to be based in Las Vegas in the US. In 2011, an alleged major vendor of credit card dumps and prominent Carder.su member, Roman Seleznev, was apprehended in the Maldives by US law enforcement. In 2012, identity thief David Ray Camez was arrested and charged with everyone else in an unprecedented use of the RICO legislation. In early 2012, American cash-out master and top level carder Cameron "Kilobit" Harrison and 38 other people were indicted under the R.I.C.O. statute and arrested for buying and selling hacked and or otherwise compromised card details via Carder.su. In November 2014, Kilobit (Cameron Harrison) was sentenced to 115 months in Federal Prison and ordered to pay $50.8 million in restitution after rejecting and ref ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Carding (fraud)
Carding is a term describing the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities. Acquisition There are a great many of methods to acquire credit card and associated financial and personal data. The earliest known carding methods have also included "trashing" for financial data, raiding mail boxes and working with insiders. Some bank card numbers can be semi-automatically generated based on known sequences via a "BIN attack". Carders might attempt a "distributed guessing attack" to discover valid numbers by submitting numbers across a high number of ecommerce sites simultaneously. Today, various methodologies include skimmers at ATMs, hacking or web skimming an ecommerce or payment processing ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |