bank fraud

  1. J

    How to SIM swap, need explaination and details

    I don't know too much about sim swap, here is what I know and need guide 1. Buy a sim card cheap one (10$) from the same company that the card holder has. 2. Call the company with account holder's Fullz and say "I lost my phone" to transfer the number to your purchased 10$ sim card. There...
  2. Tomcat

    Operation DISTANTHILL: Southeast Asia Cleared of Bank Fraud

    7 months of investigation, $1.3 million confiscated. Hackers will get what they deserve. Singapore police have announced the extradition of two men from Malaysia on charges of participating in a mobile malware campaign targeting the country's citizens from June 2023. The men, aged 26 and 47...
  3. Tomcat

    How to reduce the risk of losses from bank fraud - carding by 20–30%

    By handling large sums of money, banks attract the attention of criminals. Fraudsters are becoming more and more creative, they create “financial bubbles”, organize phishing to steal user data, and send SMS messages. Accordingly, financial institutions must be proactive and adopt new...
  4. Carding Forum

    BANK FRAUD STUFF

    TOPIC 1 – HOW TO CREATE PERSONAL BANK ACCOUNTS. - How to create Bank Accounts, and receive Debit Cards to your drops. You can use these accounts for merchants or applying for personal loans and some whole other shit you can come up with. TOPIC 2 – HOW TO CREATE BUSINESS BANK ACCOUNTS. - This...
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