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  2. Carding (fraud) - Wikipedia

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

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  4. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    A break point is an observation where anomalous behaviour for a particular account is detected. Both the tools are applied on spending behaviour in credit card accounts. A combination of unsupervised and supervised methods for credit card fraud detection is in Carcillo et al (2019). [18]

  5. Paradox (warez) - Wikipedia

    en.wikipedia.org/wiki/Paradox_(warez)

    In 2009, Paradox was first group to release SLIC 2.1 details and a working crack for Windows 7. [7] In July 2020, the group released an up to date crack for Monster Hunter World: Iceborne for PC, a game protected by Denuvo Anti-Tamper, a protection widely known for being hard to crack. [8]

  6. Payment Card Industry Data Security Standard - Wikipedia

    en.wikipedia.org/wiki/Payment_Card_Industry_Data...

    It was created to better control cardholder data and reduce credit card fraud. Validation of compliance is performed annually or quarterly with a method suited to the volume of transactions: [1] Self-assessment questionnaire (SAQ) Firm-specific Internal Security Assessor (ISA) External Qualified Security Assessor (QSA)

  7. List of warez groups - Wikipedia

    en.wikipedia.org/wiki/List_of_warez_groups

    In late 2019, a crack developed by CODEX for Need for Speed: Heat, which uses Denuvo DRM, was leaked online, likely through their network of testers. Normally, the final cracks published by CODEX made use of anti-debugging tools like VMProtect or Themida, to impede reverse engineering efforts. This unfinished crack was not similarly protected.

  8. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service (AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction.

  9. Personal identification number - Wikipedia

    en.wikipedia.org/wiki/Personal_identification_number

    The VISA method takes the rightmost eleven digits of the PAN excluding the checksum value, a PIN validation key index (PVKI, chosen from one to six, a PVKI of 0 indicates that the PIN cannot be verified through PVS [29]) and the required PIN value to make a 64-bit number, the PVKI selects a validation key (PVK, of 128 bits) to encrypt this ...