carders

  1. Tomcat

    How carders work in 2024

    I recently wrote a post about working in the “k” department, and now there will be a post about working as a carder (those who steal money from cards). I will write where they get the material for the work, how they drive in the CC, shipping things for drops, and how they catch such individuals...
  2. Tomcat

    In Russia, carders stole 1 billion from citizens cards and 1.5 billion from legal entities accounts in a year

    In 2024, attackers stole 1.5 billion rubles from the accounts of enterprises and banks themselves. Over 1 billion more disappeared from citizens cards. Regulators expect that GOST for the protection of banking information will help reduce the damage from cybercrime. Cybercriminals catch Over...
  3. Tomcat

    A gang of carders who stole more than 20 million from Russians bank cards has been arrested

    Employees of the Ministry of Internal Affairs and representatives of the company BI.Zone, which works in the field of cybersecurity, caught a gang of hackers who stole more than 20 million rubles over five years. from bank cards of Russians using the Faketoken malware. The organizer confessed...
  4. Tomcat

    American intelligence agencies are actively recruiting carders

    About a quarter of all carders in the United States work for the FBI or Secret Service as informants. The authorities are able to easily recruit employees from within the hacker community, threatening long prison sentences and other penalties. The FBI and US Secret Service are so active in...
  5. Tomcat

    A large online gang carders was blocked: 100 shell companies stole money from credit cards

    The US Federal Trade Commission managed to stop the activities of Internet scammers who, with the help of 100 shell companies, stole money from Americans' credit cards and then transferred them to foreign accounts. The US Federal Trade Commission (FTC) announced that it has stopped a...
  6. Tomcat

    Romanian gang carders stole $1 million from Australian ATMs

    Five Romanians carders have been arrested in Melbourne on suspicion of using skimming to produce counterfeit bank cards. According to local media reports, scammers managed to steal more than $1 million (apparently in Australian dollars) using just one of the “infected” ATMs . Experts from the...
  7. Tomcat

    Carders recruit schoolchildren to install malware

    Carders are trying to lure schoolchildren into cyberattacks by offering to make extra money from illegal activities in the digital space. In particular, teenagers have the opportunity to participate in carding, hacktivism with a political bent, and the distribution of malware. According to Oleg...
  8. Tomcat

    Outlaw: the most famous carders

    In the previous issue we talked about what carding is and how it is punished. Special forces, fraud charges and years in prison are the price for the most famous carders for stolen billions of dollars. Today we will talk about the most famous carders and what happened to them. Content...
  9. Tomcat

    Pickpockets of the 21st century. Carders steal money from cards in public transport.

    Visa has announced new rules for contactless payment. Now, without a PIN code, you can pay for purchases up to 1000 rubles with an NFC card. But from mid-April the limit will increase to a respectable 3,000 rubles. Contactless payments are always convenient. But it's not always safe. Life talks...
  10. Tomcat

    Can you tell me your phone number? Carders have learned to steal money from bank cards, knowing only the victim’s phone number!

    Experts from the antivirus company ESET have identified several cases of money theft through online banking applications. At the same time, the scammers did not even need to find out information about the victims’ bank cards - they gained access to the account by creating duplicate SIM cards...
  11. Tomcat

    How carders steal money from your bank cards: 11 main schemes

    Approximately every fourth bank card holder is at risk of financial fraud. As a rule, attackers use social engineering methods, and Russians transfer money to them and give out personal data voluntarily. Forbes talks about 11 common methods scammers use In July, NAFI experts found that every...
  12. Tomcat

    Carders have learned to decipher PIN codes

    Experts continue to be amazed at how hackers manage to begin the practical use of methods that a year ago were considered only theoretically possible, and only in a narrow academic environment. Now they have learned to remove PIN codes from our cards without directly entering the ATM we use. To...
  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

    Carders stole card data through fake ATMs

    Employees of the “K” department of the Ministry of Internal Affairs, specializing in crimes in the IT sector, caught a gang of fraudsters who installed fake ATMs. Three residents of Udmurtia bought decommissioned ATMs, updated them and placed them in crowded places in Moscow, the Moscow region...
  15. Tomcat

    Carders used Raspberry Pi in Texas ATM robberies

    Three criminals were arrested in Texas for using a Raspberry Pi to bypass ATM security systems and steal money. The criminals managed to steal about $5 thousand from several ATMs in the west of the state. The men were detained on August 3 after law enforcement agencies became aware of break-ins...
  16. Tomcat

    The fake ATM at DEFCON was clearly installed by prankster carders

    In this case, the bullies turned out to be either pranksters or complete losers. Either way, we can only chuckle at the fact that someone set up a fake ATM to skim bank cards at the Riviera Hotel Casino in Las Vegas during DEFCON, the world's largest hacker conference. No one can say for sure...
  17. Tomcat

    Carders who infected ATMs with a virus were caught red-handed

    In Kyiv, a criminal group that specialized in secretly infiltrating the service parts of ATMs and further infecting the operating system of ATMs with malicious software code, which led to the unauthorized withdrawal of funds, was neutralized. Ukrainian banks suffered damage in the amount of more...
  18. Tomcat

    Carders hacked ATM using standard password

    Two unknown people stole fifteen hundred dollars from an ATM located in a store in Pennsylvania, using the usual instructions from the money machine. Anyone who gets their hands on this document will learn that the standard password for accessing all functions of the ATM is “123456” (the...
  19. Tomcat

    Carders caught emptying ATMs using Tyupkin virus

    Europol detained criminals who emptied ATMs without using a plastic card - using the Tyupkin virus pre-loaded into the ATM. First, using a bootable CD, criminals gained access to computers installed inside ATMs running one of the older versions of Windows and infected them with malware. This...
  20. Tomcat

    Carders modified 404 pages of online stores to steal card data

    A new Magecart card skimming campaign uses modified 404 error pages on online shopping websites, hiding malicious code to steal customers' credit card information. The campaign was reported by Akamai Security Intelligence Group researchers. It focuses on Magento and WooCommerce sites, with...
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