carding networks

Transnational carding networks are organized cybercriminal groups that specialize in stealing bank card data, selling it on darknet markets, and then using it for fraudulent activities, including purchases, cashouts, and money laundering. These networks operate across borders, often coordinating...

Carding is a type of cybercrime involving the use of stolen credit or debit card information to make fraudulent purchases, most often for the purpose of obtaining goods or money. A key element of these schemes is the use of drop addresses —temporary delivery addresses that help conceal the...