money

  1. Tomcat

    The psychology of deception, or how to get scammed out of money

    Free cheese only comes in a mousetrap... Folk wisdom Nowadays, the world of fraud is very vast, diverse and varied. Almost every day new and sophisticated ways of deceiving gullible citizens appear. Anyone, even a very mediocre swindler, knows that each person has his own so-called...
  2. chushpan

    How much money do you need to start carding?

    Hello Anonymous. As you might have already guessed, we will talk about how much it costs you to get into carding. This question comes up often. Probably the only more popular question is: “What do I need to start working with you?” Apparently it’s worth looking into it on a large scale and...
  3. Tomcat

    What psychological techniques do carders use to lure money

    Carders put pressure on feelings, rush and threaten. According to the Ministry of Internal Affairs of the Republic of Kazakhstan, since the beginning of 2023, more than 13.7 thousand cases of carding have been registered throughout the country. Not only naive and poorly educated people fall for...
  4. Tomcat

    7 most common ways to take money from you

    Fraud appeared long before the emergence of money - back in the days of natural exchange. Some schemes are so well thought out that they have been working for several decades and even millennia, still allowing scammers to profit from human stupidity or naivety. To prevent you from falling for...
  5. Tomcat

    Stealing money

    In this world, perhaps not the most fair and honest, but very interesting, you can get money in different ways, you can earn it, or you can steal it. Stealing money, as a rule, is easier than earning it, so people are naturally inclined to steal, and some of them, as life shows, are quite...
  6. Tomcat

    KMSpico: saved money on Windows – say goodbye to data

    How do hackers disguise hotbeds of viruses so that they occupy high positions in search results? Cybersecurity company announced a new operation to distribute the Vidar infostiler through fake sites disguised as Windows activation tools that are so popular in the CIS countries, such as KMSpico...
  7. Tomcat

    10 ways to steal money from a bank card

    It has long been known that money in someone else's pocket does not allow all sorts of dark personalities to sleep peacefully, but in recent years crime has increasingly moved into the world of digital technologies, and in pockets more and more often instead of cash there is only a bank plastic...
  8. Tomcat

    How to withdraw money from an ATM without a card: all methods

    All modern bank cards are equipped with contactless payment chips. When making a purchase in a store, you just need to touch the card to the terminal, and not swipe it, as was the case before. Banks could not ignore cash withdrawals - an operation that is still one of the most popular...
  9. Tomcat

    How money is stolen from contactless RFID and NFC cards

    Quite recently, a fundamentally improved version of the theft of funds was discovered - a new method of stealing money from cards equipped with PayWave and PayPass technologies - criminals intercept signals from such bank cards “over the air” using homemade readers. Plastic cards with...
  10. Tomcat

    The court ordered the dropper to return the money stolen from the pensioner

    The Chulymsky District Court of the Novosibirsk Region ordered the dropper who provided his bank account to cyber fraudsters to return the money stolen from the pensioner, the Crimean prosecutor's office reports. "The court granted the claim of the prosecutor's office to recover from the...
  11. Tomcat

    Banks have fought off more than 20 million attempts to steal customer money

    The Bank of Russia plans to focus its work on combating droppership—teenagers are actively being drawn into this activity: wanting to earn 3 thousand rubles, schoolchildren become accomplices in criminal cases. Deputy Chairman of the Bank of Russia German Zubarev stated this in an interview with...
  12. Tomcat

    70% of South Korean crypto exchanges do not return money to customers when they close

    According to a study by the Financial Supervisory Service of South Korea (FSS) and the Financial Intelligence Unit of South Korea, seven out of ten crypto exchanges that closed in the country were unable to return money to customers. The report indicates that six of the seven cryptocurrency...
  13. Tomcat

    You can make much more money from carding attacks abroad

    Former Russian carder Pavel Sitnikov told Kommersant about the work of Russian-language carding forums and the consequences of their carding. — When and how did Russian-language carding forums appear? — Forums appeared in the 1990s for the exchange of information and communication between...
  14. Tomcat

    Materials of the criminal case on embezzlement of money from bank accounts of bank clients were sent to the court in the Khabarovsk Territory

    An investigator of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Khabarovsk Territory has completed the investigation of a criminal case on large-scale embezzlement of funds from bank accounts. It is established that in the period...
  15. Tomcat

    Carding schemes: how to protect yourself from theft of money from cards

    Bank card fraud schemes are becoming increasingly sophisticated. According to information from law enforcement agencies, carders have improved their methods of stealing money from bank cards. Along with already known schemes, criminals are coming up with new ways to siphon funds from people’s...
  16. Tomcat

    “They wrote off money from the card without my knowledge”: why this can happen and what to do

    The content of the article: Is it really true that the money was written off unauthorized? Possible reasons for writing off without notice What to do if money is stolen What else can you do? Is it possible to return written-off funds? Safety Reminder Banks are building increasingly complex...
  17. Tomcat

    How money is stolen from cards? And what do statistics say about such crimes?

    Last year, the Central Bank registered 876.6 thousand cases of theft of money from bank cards. According to statistics, the average size of one such transfer in 2018 was 3,320 rubles, and in 2022 it was already 15,320 rubles. We studied the Central Bank's analytics and talked with Tinkoff Bank...
  18. Tomcat

    How money is stolen from bank cards. Working schemes.

    Have you issued a bank card? Congratulations, you are being targeted by scammers. If you think that no one will deceive you, danger can creep up unnoticed: a harmless call on a familiar bank number can easily turn out to be fatal. Even a simple situation like selling a smartphone through an...
  19. Tomcat

    How money is stolen from your accounts: 7 most popular fraudulent schemes

    Over the past 5 years, the number of cybercrimes using the Internet and mobile communications has increased 11 times. The number of thefts from bank accounts or electronic wallets in 2024 increased to 169 thousand cases - for comparison, in 2023 there were almost 94 thousand. SberBank clients...
  20. Tomcat

    Withdrawing money from PayPal to a card: Instructions for dummies

    I needed to withdraw money from PayPal in Russia, but I didn’t want to work through intermediaries. I had to get a Payoneer card to withdraw PayPal to this card. No matter how much I searched, I never found a complete, step-by-step instruction. That's why I write myself. Go to Payoneer and...
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