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fraudsters

  1. Carding 4 Carders

    Fraudsters from the pre-trial detention center "sold" cars for the Armed Forces of Ukraine. Among the victims are the military.

    The cyber police exposed scammers who, while in jail, sold cars for the Armed Forces of Ukraine. As a result of criminal actions, the military suffered. According to law enforcement officers, the "scheme" was organized by two residents of the Sumy region, who are serving their sentences in one...
  2. Carding 4 Carders

    In Moscow, the world champion in synchronized skating was bred by fraudsters with the help of "paid tasks"

    The Honored Master of Sports was lured out of 700 thousand rubles. The victim of unscrupulous breeding was 25-year-old athlete Anna Shkurdai (pictured). The girl came across a chat in the cart, where they promised to transfer small but real amounts of money for performing some minor tasks on...
  3. Carding

    Fraudsters stole more than a billion rubles from Nigerian banks in 2023

    Nigeria is still struggling to overcome the electronic banking fraud epidemic that has plagued the country in recent years. According to published data cited by Legit, in the incomplete year 2023 (from January to August), about 9.5 billion Nigerian naira (1.18 billion rubles) were stolen from...
  4. Carding

    The Art of Vote rigging: Why is the future in the hands of fraudsters?

    Scientists from London have shown how difficult it is for people to recognize artificial speech. Deepfakes are synthetic media that mimic the voice or appearance of a real person. They can be used for manipulation and deception and are one of the main threats associated with the development of...
  5. Lord777

    Antifraud: how the system stops fraudsters

    What's it? Fraud-translated from English means "fraud". Antifraud is a system that tracks illegal actions and blocks them. They are most often used to secure financial transactions, such as payment confirmation via a text message code. How do they work? A well-configured anti-fraud tool does...
  6. CarderPlanet

    How anti-fraud systems protect your business from fraudsters and which one to choose

    Buyers can use different tricks to get the item, but not pay for it. Or special software to steal money from your customers' cards. In the first case, you will lose money, in the second, you will also lose your reputation. Fraudsters are stopped by anti-fraud systems: they understand that...
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