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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Sellers will advertise their dump's "valid rate", based on estimates or checker data. Cards with a greater than 90% valid rate command higher prices. "Cobs" or changes of billing are highly valued, where sufficient information is captured to allow redirection of the registered card's billing and shipping addresses to one under the carder's control.

  3. Infraud Organization - Wikipedia

    en.wikipedia.org/wiki/Infraud_Organization

    John Doe #5, a vendor of credit card dumps. John Doe #6, a vendor of credit card dumps. John Doe #7, a vendor of credit card dumps. Doe #7 used Medvedev's service to complete a criminal transaction. John Doe #8, a vendor of compromised online bank logins. Doe #8 claimed that he had 795,000 HSBC logins for sale. [3] According to the indictment ...

  4. Carder.su - Wikipedia

    en.wikipedia.org/wiki/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.

  5. 7 Riskiest Places To Swipe Your Credit Card - AOL

    www.aol.com/riskiest-places-swipe-credit-card...

    Credit card fraud has become a constant and pervasive threat, and debit cards aren't immune to being stolen either. The Federal Trade Commission reported 66,090 instances of credit card...

  6. Phone companies haven't notified most victims of Chinese data ...

    www.aol.com/news/most-victims-chinese-phone-data...

    The vast majority of people whose call records have been stolen by Chinese hackers have not been notified, according to industry sources.

  7. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  8. Darknet market - Wikipedia

    en.wikipedia.org/wiki/Darknet_market

    A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. [1] [2] They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, [3] weapons, counterfeit currency, stolen credit card details, [4] forged documents, unlicensed pharmaceuticals, [5] steroids, [6] and other illicit goods as well as the sale of ...

  9. SSNDOB - Wikipedia

    en.wikipedia.org/wiki/SSNDOB

    SSNDOB was an online marketplace that sold stolen Social Security numbers, birth dates and other personal information of U.S. citizens starting in 2012 until it was shut down in June 2022 following a U.S. government seizure.

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