antifraud

  1. Teacher

    Antifraud: what is it and what is it ... eaten with?

    Mikhail Apostolov, head of the SOC Softline product line, and Mikhail Avsenev, head of the infrastructure support department of Infosecurity, which is part of Softline Group, spoke about systems for automated detection of fraudulent actions and interesting facts related to their use or absence...
  2. Teacher

    Choosing an anti-fraud, anti-fraud system in the financial sector

    How do anti-fraud systems detect financial fraud, is it necessary to protect channels other than RBS from fraud, and are machine learning-based tools capable of resisting social engineering? We brought some of the leading information security experts on AM Live to talk about the selection and...
  3. CarderPlanet

    ANTIFRAUD: WHAT IT IS AND HOW IT WORKS IN THE BANKING SECTOR

    Fraudsters are getting more and more inventive and resorting to various tricks to profit from someone else's expense. Cybercriminals often deal with financial transactions: they issue loans under false names or conduct illegal transactions. To track fraudulent transactions and prevent loss of...
  4. CarderPlanet

    What is antifraud: tasks and methods

    To combat fraud and theft of confidential information, banking systems use antifraud. These systems are aimed at detecting and preventing fraudulent attacks, and this is implemented in dozens of different methods. Let's talk about the goals and methods of antifraud that are relevant at the...
  5. CarderPlanet

    How to cheat antifraud

    Hi hackers and carders, I hope everyone did their homework. Today I will tell you a few features of the anti-fraud system. You can read what antifraud is above, I already wrote about it. You need to bypass antifraud for driving. I think that many are familiar at least a little with carding...
  6. CarderPlanet

    Проверяем ошибки Anti Fraud системы на сайтах

    Вбиваем карту, получаем ошибку и жмем F12. У вас откроется окошко с вкладками и кодом, выбираем вкладку NetWork и в строке поиска пишем одно из двух значений - request либо hold (это true значения). По какому-то одному запросу, вам найдет файл, жмём на него и смотрим текст ошибки. Разбор ошибок...
  7. Father

    Antifraud systems - behavioral patterns

    Today I would like to talk with you about modern anti-fraud systems and give an example of one of the major shops, the purpose of the article is not to select a solution to bypass a particular shop, therefore, without specifics in the name. All information in the article is the opinion of the...
  8. Teacher

    Filters in AntiFraud systems - script helpers

    Hello, Dear Carders, with you the Teacher and "AntiFraudScore"! Can you imagine how many orders go through the anti-fraud system every day? What load do you imagine? And if each order is checked according to scripts created by the administrators, then it develops into a huge problem! Filters -...
  9. Teacher

    3 Most Popular Carder Mistakes in Carding

    Hello, Dear Carders, with you the Teacher and "AntiFraudScore"! Today we will talk with you about transactions in average stores with average anti-fraud systems, and we will also figure out why your orders are being canceled en masse. In the meantime, there is no need to know about it. How...
  10. Teacher

    Antifraud - Fast, cheap, excellent!

    This article is a description of an experiment to create a system for detecting fraudulent payments on bank cards. In the first part of the article, I will tell you why the issue of fraudulent payments (fraud) is so acute for all participants in the electronic payment market - from online...
  11. Hacker

    How to outsmart antifraud - two-way ping for carding

    Introduction: Imagine some Michael from the USA who wants to pay for an iPhone. He enters the shop, sees payment through the PP, registers the account and pays. Michael does not keep track of his self-registration, does not swing with purchases of tea and other offal, he comes in and pays...
  12. Hacker

    What are anti-fraud systems and how do they work?

    Imagine that: you see a great offer on the Internet and try to use it immediately by paying for the purchase with a bank card, but suddenly you find that your card has been blocked by the bank without warning. Or you suddenly receive a text message about debiting a significant amount: oh...
  13. Carding

    The first rule of antifraud is not to tell anyone about antifraud

    Actually, the rule is fig. But it's clear why it works. Among security people, it is believed that antifraud should be such a super-secret thing with seven seals with a couple of hungry Cerberus nearby. So that no one, no one can look into the gap and find out how this antifraud works and, in...
  14. Carding

    Review of antifraud bank systems

    With the adoption of Federal Law No. 167-FZ of June 27, 2018 "On Amendments to Certain Legislative Acts of the Russian Federation Regarding Anti-Theft of Funds" and the increasing number of attacks on banking systems, interest in anti-fraud systems in the banking sector (antifraud) and detection...
  15. MrBuuklau

    Anifraud 2021

    Hello dear experienced professionals! What are the most relevant nuances in work and bypass with Antifraud system (in staff-card) in 2021? Regards
  16. Carder

    Lecture: Antifraud (carding education 2021)

    Lecture#4 Antifraud system. 11.19.2020 Lecturer: InMafia (18:54:20) InMafia: Hello everyone. For today I am your lecturer. The topic of our lecture: Antifraud system. Don't interrupt me, questions at the end. (19:06:49) InMafia: And so, let's start with the definition: Antifraud (hereinafter...
  17. Carding 4 Carders

    Разбор AntiFraud системы компании SEON

    Всем доброго времени суток! Cегодня проанализируем АФ-систему от компании SEON, посмотрим как она работает, что проверяет, на что реагирует. Немного о компании SEON это небольшая отдельная АФ система, она не встроена в мерч и может быстро подключаться к любой сфере IT бизнеса, будь то...
  18. Carder

    Anti-fraud features

    The world through the eyes of an anti-fraud Today I'll tell you why for some time now the antifraud has been looking at us not through rose-colored glasses, but through the scope. Until recently, the most popular anti-fraud system architecture was the Fraud score architecture. The Fraud score...
  19. Friend

    Что нужно знать об Антифроде перед вбивом

    В этой теме я бы хотел рассмотреть как можно идентифицировать пользователя, работу оператора, как нужно анализировать шоп. 1) Начнём с методов идентификации пользователей. Зачем нужна идентификация? В общем случае - чтобы понять, был ли этот человек на сайте, на каких сайтах он был, чтобы...
  20. Friend

    Антифродовая система Plug'n'Pay

    http://www.plugnpay.com/ Fraud Track 2. https://pay1.plugnpay.com/admin/fraudtrack/ Логин: pnpdemo Пароль: pnpdemo Итак, список 'фильтров', из которых имеет возможность выбирать торговец, когда он настраивает защиту своего сайта от мошенничества. AVS . В первой строчке мы видим 'фильтр' по...
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