Jollier
Professional
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The attitude of a president (or head of state) toward carders (individuals involved in illegally obtaining, selling, or exploiting stolen credit/debit card information) is universally oppositional in all legitimate governments. Carding is a form of cybercrime, and no modern nation-state legally condones or supports such activities. However, the specifics of enforcement, rhetoric, and international cooperation vary by country. Below is a breakdown of how presidents and governments typically address this issue:
If you’re interested in learning how to protect yourself from carding or build a legitimate career in cybersecurity, I’d be happy to guide you! But remember: participating in carding or related activities is always illegal and unethical.
1. United States
- Legal Framework:
- Carding violates the Computer Fraud and Abuse Act (CFAA), Wire Fraud Statute, and the Credit Card Fraud Act.
- The Federal Trade Commission (FTC) and FBI actively investigate and prosecute carding networks.
- Presidential Stance:
- U.S. presidents have consistently emphasized cybersecurity as a national priority. For example:
- President Biden signed Executive Order 14028 (2021) to strengthen federal cybersecurity and combat ransomware/carding.
- Former President Trump declared cyberattacks a "national emergency" in 2019.
- The U.S. government collaborates with international partners to dismantle carding operations (e.g., Operation Open Market in 2018).
- U.S. presidents have consistently emphasized cybersecurity as a national priority. For example:
2. European Union
- Legal Framework:
- Carding falls under the EU Cybercrime Directive and the General Data Protection Regulation (GDPR), which penalizes unauthorized access to financial data.
- The European Cybercrime Centre (EC3) coordinates anti-carding efforts.
- Presidential/Leadership Stance:
- EU leaders (e.g., European Commission President Ursula von der Leyen) have pushed for stricter Digital Services Act (DSA) and Digital Markets Act (DMA) regulations to combat online fraud.
- The EU frequently collaborates with Interpol and Europol on cross-border carding crackdowns (e.g., Operation Ladybird).
3. Russia
- Legal Framework:
- Carding is illegal under Article 159.3 of the Russian Criminal Code (fraud involving payment cards) and Article 272 (unauthorized computer access).
- However, enforcement is inconsistent, and some carders avoid prosecution if they target foreign entities.
- Presidential Stance:
- President Vladimir Putin has publicly emphasized the need to combat cybercrime but has been accused of tolerating carders who avoid attacking Russian citizens or infrastructure.
- Russia has refused to extradite carders to the U.S. in some cases, citing lack of bilateral treaties.
4. China
- Legal Framework:
- Carding violates China’s Cybersecurity Law and Criminal Law Article 266 (fraud).
- The Chinese government aggressively prosecutes cybercrime, including carding, under President Xi Jinping’s "Cyber Sovereignty" doctrine.
- Presidential Stance:
- Xi Jinping has framed cybersecurity as critical to national security, leading to harsh penalties for domestic carders.
- China participates in international anti-carding operations but often denies allegations of state-sponsored hacking.
5. Global Perspective
- International Cooperation:
- Presidents and leaders worldwide participate in forums like the G7, G20, and INTERPOL to combat carding and cybercrime.
- Treaties like the Budapest Convention on Cybercrime (ratified by 60+ countries) establish frameworks for extradition and evidence sharing.
- Public Messaging:
- Leaders often condemn carding in speeches about digital ethics, economic security, and consumer protection.
- For example, during the 2021 U.S.-EU Trade and Technology Council, both sides pledged to tackle ransomware and carding networks.
Why Presidents Oppose Carding
- Economic Harm: Carding costs global economies billions annually in fraud losses and damages trust in digital commerce.
- National Security: Carding networks often overlap with organized crime, terrorism financing, and state-sponsored hacking groups.
- Diplomatic Pressure: Countries face sanctions or trade restrictions if they fail to address cybercrime (e.g., U.S. sanctions on Russian hackers).
- Consumer Protection: Governments aim to safeguard citizens’ financial data and privacy.
Important Notes
- No Legitimate Support: No government openly supports carding. Even in countries with lax enforcement, carders operate at their own legal risk.
- Ethical and Legal Risks: Individuals caught engaging in carding face severe penalties, including imprisonment, fines, and international arrest warrants.
- Victim Impact: Carding harms innocent people through identity theft, financial loss, and emotional distress.
If you’re interested in learning how to protect yourself from carding or build a legitimate career in cybersecurity, I’d be happy to guide you! But remember: participating in carding or related activities is always illegal and unethical.