banks

  1. Carding Forum

    Singapore banks refuse SMS authorization codes

    The innovation promises not only increased security, but also peace of mind. Singapore is going to abandon the use of one-time passwords (OTP), delivered via SMS, to log in to bank accounts. This was announced by the Monetary Authority of Singapore (MAS) and the Association of Banks of...
  2. Cloned Boy

    🏦 A small list of banks and their Routing Numbers

    www.card.com - RN 073972181 netspend.com/ - RN 073972181 joinporte.com - RN 073972181 serve.com - RN 124071889 douugh.com - RN 091302966 m1.com - RN 073923033 sablecard.com - RN 125109019 Moneylion.com - RN 073923033 prod.lili.co/index.html - RN 091302966 nbtbank.com - RN 021303618...
  3. Cloned Boy

    Manual on banks. Theoretical part.

    BA is a bank account One or more accounts that have common details. Each account has its own purpose: 1. Profile Divided into Checking and Saving Checking - settlement account The salary is transferred to it (it is used to pay for utilities, gasoline, food, etc.). Saving - savings Here CH...
  4. Carding Forum

    Why banks can block a card and what to do if this happens

    Content: Can a bank block a card? Reasons for blocking the card How to know if a card is blocked How to withdraw money if the card is blocked How to unblock a card How long does it take to unlock? Briefly about the main thing There are situations when a bank is forced to block a card: for...
  5. F

    СРОЧНО!!! Нужны банки под залив логов

    Нужны банки Чехии (райф, аир, кб) Шпарка с лимитом от 50к Под передачу 20-30% Так же нужна лейка по Billpaу ЕСТЬ МНОГО МИНУСОВЫХ КРЕДИТОК на ЮСА Пишите в телеграм @faziiio
  6. Tomcat

    Banks have fought off more than 20 million attempts to steal customer money

    The Bank of Russia plans to focus its work on combating droppership—teenagers are actively being drawn into this activity: wanting to earn 3 thousand rubles, schoolchildren become accomplices in criminal cases. Deputy Chairman of the Bank of Russia German Zubarev stated this in an interview with...
  7. Tomcat

    Cashing out US banks via cards

    For a long time I didn’t know what title to choose, but I decided that the content was more important and didn’t get creative. Today I’ll talk about one old topic, but I’m sure there are many more banks where it still works. I already vaguely remember the birth of the idea for this topic and...
  8. Tomcat

    In Russia, carding against banks has decreased by 85%

    In Russia, over the year there was a reduction in the volume of cybercrimes against banks by 85% to 510 million rubles. In the segment of PC Trojans, the decline was 89%, in Android Trojans - 43%, and in the phishing segment - 65%. Only social engineering is on the rise. Russian groups began to...
  9. Tomcat

    Metel banking Trojan – APT attacks on banks

    VIRUS IDENTIFICATION Type of virus: targeted attack of increased complexity, Trojan program, malware. What is Metel? Metel is a banking Trojan (also known as Corkow) that was discovered in 2011. Then it was used to attack users of online banking systems. In 2015, the Metel group began to attack...
  10. Tomcat

    V3B: Phishing epidemic engulfs European banks

    A new phishing kit allows you to steal your account unnoticed using modern methods. Resecurity specialists have discovered a new V3B phishing kit that targets customers of European banks. According to a report from Resecurity, a group of cybercriminals are selling the V3B phishing kit via...
  11. Tomcat

    NPCS will make two-factor client authentication paid for banks when paying on the Internet

    The National Payment Card System (NPCS) plans to make it paid for banks to provide two-factor customer authentication when paying on the Internet - when it is necessary to confirm the payment with a code from SMS. The commission for the issuer will be 20 kopecks per transaction in any case, and...
  12. Tomcat

    Financial intelligence will demand camera recordings from banks to combat cashers

    The Federal Service for Financial Monitoring (Rosfinmonitoring) has requested the right to receive photos and videos from banks. The agency hopes to use these materials to combat money withdrawal and terrorist financing (AML/CFT), RBC reports. The agency is primarily interested in materials...
  13. Tomcat

    Carders stole a billion rubles from four banks using a bot

    The intelligence services uncovered a group of cybercriminals who defrauded Promsvyazbank, Trust, Uralsib and the credit institution Zenit. 16 people in Moscow organized a cybercriminal group and engaged in online fraud. The group started working with an amount of one million rubles, gradually...
  14. Tomcat

    Do banks combat skimming at ATMs?

    Once again, while withdrawing money from an ATM of one of the Ukrainian banks, I noticed an information message that asked me to make sure that the PIN keyboard matches the image on the screen. After checking the image, I realized that the keyboards are different. I examined the PIN keyboard...
  15. Tomcat

    The Lurk virus hacked banks while it was written by ordinary remote workers for hire

    In May of this year, the publishing house Individuum published a book by journalist Daniil Turovsky “Invasion. A Brief History of Russian Hackers." It contains stories from the dark side of the Russian IT industry - about guys who, having fallen in love with computers, learned not just to...
  16. Tomcat

    About non-cash money and banks

    Today in Russia there is a completely normal system of non-cash payments. Of course, the concept of "non-cash" has many synonyms, such as "by bank", etc., but all this is the same essence. In the first part of the article, I will talk a little about the essence of money (what if someone learns...
  17. Father

    MasterCard and the largest US banks began testing a system of interbank tokenized settlements

    Payment system MasterCard and several US banks announced the creation of a Regulated Settlement Network (RSN) with a proof-of-concept (PoC) blockchain. The RSN PoC system is expected to leverage the power of shared ledger technology for settlement of tokenized commercial bank assets, wholesale...
  18. Father

    Are banks abandoning their data centers?

    June 27, 1967. It was a muggy day. A huge crowd gathered outside the Barclays Bank building in Enfield, North London, to witness the opening ceremony of the world's first automated teller machine (ATM). Despite the heat of 27°C (81°F), all the assembled officials were dressed in classic suits...
  19. Father

    MITM attacks: what they are and why banks are afraid of them again

    In 2017, several European banks updated their mobile apps at once. The reason was a study by the University of Birmingham, whose authors described a common vulnerability to MITM attacks. Later, similar stories happened, including in Russia. However, MITM attacks were rare, and there were few...
  20. Father

    The Central Bank of India plans to allow banks to block the accounts of cybercriminals

    The Reserve Bank of India (RBI, the Central Bank) intends to allow the country's banks to temporarily block accounts that are used for fraudulent schemes by cybercriminals. As reported by Reuters, citing sources, the regulator is considering such measures due to the growth of online crime in the...
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