Leaders in carding

[chushpan]

Carding, as a type of fraud using payment cards, is widespread throughout the world, but some countries stand out for their activity in this area. Based on the available information, the following aspects can be highlighted:

1. Russia and the CIS
   Russia is often mentioned in the context of carding, especially in foreign media. For example, Russian hackers such as Dmitry Smilyanets and Vladimir Drinkman have been accused by US authorities of major data thefts, which has drawn attention to the region as a carding hub.
2. USA
   The United States is also one of the countries where carding crimes are actively committed. This is due to the large volume of online trade and the widespread use of payment cards, which makes the country attractive to fraudsters.
3. European countries
   Germany, France, Italy and other European countries also appear in carding reports. This is due to the high level of digitalization and active use of payment systems, which creates opportunities for fraudsters.
4. The global nature of the problem
   Carding is not limited to individual countries. Thanks to the Internet and anonymous payment systems such as cryptocurrencies, fraudsters can operate from anywhere in the world, making the problem global.

Why are these countries leading?​

• High level of digitalization: In countries with developed economies and active use of online services, there are more opportunities for carding.
• Access to technology: Some regions, such as Russia and the CIS, have strong tech communities that can be involved in illegal schemes.
• Large transaction volumes: Countries with large economies and active online commerce, such as the US and European countries, are becoming prime targets.

If you are interested in additional details or specific examples, let me know!