bank cards

  1. Father

    Under the guise of fake stores: how BogusBazaar stole data from 850,000 bank cards

    Customers savings resulted in a loss of data and money. The BogusBazaar scam network has placed more than a million orders on fictitious Internet sites over the past 3 years, with the total volume of orders exceeding $50 million. The new campaign was announced by SRLabs in its report. Fake...
  2. Father

    Distributed the details of other people's bank cards, which contributed to the theft of 148 thousand rubles

    The Prosecutor's office of the Kruglyansky district supported in court the state prosecution in a criminal case against a 19 – year-old resident of the Kruglyansky district-he was charged with illegal distribution of bank payment card details and authentication data, as well as theft on a...
  3. Father

    Thanks to Sberbank, the leader of an organized criminal group engaged in illegal circulation of bank cards was detained

    Sberbank helped to stop the activities of a criminal group, whose members organized a printing house to issue fake Kyrgyz ID-passports for issuing bank cards on them. This was reported to CNews by representatives of Sberbank. At the request of the bank, the Main Directorate of the Ministry of...
  4. Teacher

    Lipetsk police revealed 2 men who bought bank cards from 5 citizens for transfer to scammers

    The investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Lipetsk region opened a criminal case under Part 2 of Article 187 of the Criminal Code of the Russian Federation against two local residents. During preliminary investigation it is...
  5. Teacher

    Police officers exposed the inhabitant of Odessa who deceived received information on bank cards of Ukrainians

    The attacker gained access to people's accounts by luring them to a government agency's duplicate website. The police informed the offender about the suspicion of fraud. For what he did, he faces imprisonment. The man was exposed by employees of the Department of Countering Cybercrime in the...
  6. Brother

    Sold bank cards and earned criminal liability

    Every day, citizens use bank cards to pay for services and transfer funds. Paying "in cash" has become somewhat inconvenient, because everything can be done with one touch of plastic to the terminal. Acquiring, contactless payment, transfer of funds via Internet banking and this is not all the...
  7. Brother

    A Minsk resident issued five bank cards and transferred their details to third parties

    Operatives of the Central District Department of Internal Affairs detained a 20-year-old resident of the capital, who issued five bank cards in his name, after which he transferred their details to third parties. BELTA was informed about this by the Central Internal Affairs Directorate of the...
  8. Lord777

    Data from 100,000 Russian bank cards is being leaked on the darknet

    The media report that more than 100,000 Russian bank card details are published for free on carding forums. Experts believe that the criminals were trying to urgently "monetize" the databases at their disposal, which have now lost their value. According to Kommersant, at least one offer for the...
  9. Lord777

    How bank cards are copied

    After yesterday's story with the theft of money from my Sberbank card by cloning the card, I decided to understand how this happens. And, to be honest, I was shocked by two things: that even a schoolboy can easily create a copy of the card, and that the United States is simply a paradise for...
  10. Lord777

    Bank cards – types, applications, and choices

    A lot has been said and written about bank cards, but we still see how customers confuse debit cards with credit cards, are biased towards prepaid "plastic" and have absolutely no idea why virtual cards are needed. Today's article is intended for those who want to sort out the types of bank...
  11. Lord777

    20 ways to use a bank card

    In 2023, the share of cardholders in Russia reached 92%. This suggests that people increasingly prefer non-cash payments. For those who are in the tank, we remind you that a bank card is a piece of plastic issued by a credit institution. The cardholder can use it to access their own finances...
  12. Brother

    The expert on bank cards was divorced. Analysis of tricks. Mixed up woman.

    Two hours ago, I gave scammers $ 250, although I am an expert in bank card technologies, as well as an experienced psychologist. It's amazing that I ignored a lot of alarm bells. And most importantly, I believed until the very end that it was just a mistake. Even when he had already stopped...
  13. Tomcat

    What are the types of plastic bank cards?

    According to the territorial application, plastic cards are divided into local, international and virtual. Local. Local plastic cards are intended for performing financial transactions exclusively in the internal system of the bank. The use of such cards in the terminal of other banks is not...
  14. CarderPlanet

    Fraud with bank cards and ways to protect against it

    Content Skimming Phishing SMS fraud Viruses Stealing money from contactless cards Scammers in banks and shops Fake ATMs Penalties for fraudsters Main security measures Conclusion The owner of the bank card must keep this tool safe. It is necessary not only to keep the card in a safe place...
  15. R

    Dumps 101/201 - CLoned Cards

    PURCHASING QUALITY IS BETTER THAN PURCHASING QUANTITY. I have dumps only with ORIGINAL TRACK1+TRACK2. Approval rate very high, I sell only good dumps. I sell only high quality dumps and they will work good. COUNTRY DUMPS AVAILABLE -USA -EU -CA NB:-STRICTLY USA AND EU. PRICE LIST USA(101)...
  16. Lord777

    How carders steal money from bank cards

    Content 1 The most common ways to steal money cards 1.1 Payments without 3-D Secure 1.2 Attack of the clones 1.3 Offline Chip Transactions and Authentication Attacks 2 White whales 2.1 Distributed attacks on the selection of card details 2.2 How do carders find complete card details? 3...
  17. Jollier

    How attacks on chip cards work

    Content Chip Legacy Brazilian hack Cryptogram Replay and Cryptogram Preplay PIN OK Conclusion Almost all modern bank cards are equipped with a special chip that stores the information necessary for payments. In today's article I will talk about the methods of fraud with such cards, as well as...
  18. Carding

    Lecture: Bank cards (carding education 2021)

    Lecturer: Gunnar 6:29:04 PM - Gunnar: So, today we’ll talk a little about bank cards, the principles of their work and the nuances of buying them for work, and we will touch upon such issues as check cards, 3DS / VBV and why we even get “good” cards decline 6:29:24 PM - Gunnar: Each of you...
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