Articles about carding

School of card knocks: Russophone criminals offered online courses in credit card fraud

Cyber crime lords have come up with a new money-spinner – Russian-language e-learning courses geared towards teaching the skills necessary to rip off consumers and card companies. Risk management firm Digital Shadows flagged up the course as part of a wider report into trends in underground carding forums. The study, published …
John Leyden, 19 Jul 2017

Financial fraud losses in the UK last year topped £20m a day – report

Financial fraud losses in the UK totalled £768.8m in 2016, up 2 per cent on 2015, according to Financial Fraud Action UK. The figures, released on Thursday, cover losses from scams involving payment cards, remote (internet and telephone) banking and cheques. They also show that £1.38bn – equivalent to £6.40 in every £10 – of …
John Leyden, 30 Mar 2017
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Two years on, thousands of unpatched Magento shops still being carded

More than 6,000 online stores running eBay's Magento platform have been hacked with credit cards stolen under a campaign that could span almost two years, Germany's Federal Office for Information Security says. Attackers are injecting carding malware on unpatched Magento shops, which steals payment information during …
Darren Pauli, 10 Jan 2017
image by Alexander_P http://www.shutterstock.com/gallery-493324p1.html

Credit cards ripped from Madison Square Garden venues in year-long op

Carders have spent a year stealing an unknown number of credit card numbers from iconic New York City entertainment venue operator Madison Square Garden, after breaching payment card processing systems. Madison Square Garden disclosed the breach and said it only impacted customers who paid for food, drink or merchandise in …
Darren Pauli, 23 Nov 2016
image by JoeBakal http://www.shutterstock.com/gallery-832894p1.html

Crims cram credit card details into product shots on e-shops

Hackers are going to considerable lengths to hide credit cards stolen from websites victimised in a wave of recent attacks, weaving the data into working images of products sold online. The tricks are part of a wave of attacks targeting some 6000 Magento e-commerce sites The Register reported last week. Sucuri remediation …
Darren Pauli, 19 Oct 2016
image by Alexander_P http://www.shutterstock.com/gallery-493324p1.html

Hackers pop 6000 sites on active 18-month carding bonanza

Hackers have installed skimming scripts on more than 6000 online stores and are adding 85 each day in a wide-scale active operation that may have compromised hundreds of thousands of credit cards. Dutch developer Willem de Groot found the malware infecting stores running vulnerable versions of the Magento ecommerce platform. …
Darren Pauli, 13 Oct 2016
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Carders bag stylish sack shop Vera Bradley

American retail chain Vera Bradley has been breached by hackers who stole a yet unknown number of credit cards. The breaches affect customers shopping at its 112 stores and 44 outlets between 25 July and 23 September this year, but not its website. Attackers of unknown origin broke into the fashionable gravity-defying pouch …
Darren Pauli, 13 Oct 2016

Russia MP's son found guilty after stealing 2.9 million US credit cards

The son of a Russian member of parliament has been found guilty of stealing and selling millions of US credit card numbers using point of sales malware. Roman Seleznev, 32, is the son of ultra-nationalist Liberal Democratic Party MP Valery Seleznev. He was arrested in 2014 while attempting to board a plane in the Maldives, …
Darren Pauli, 29 Aug 2016
Credit card fraud

UK tops European charts ... for carder fraud

The United Kingdom has copped the largest jump in credit card fraud of all European countries with an 18 per cent rise resulting in £88m ($114m, A$150m) of additional losses. Blighty outpaced fraud growth in Greece and Denmark where fraud increased by five percent according to Euromonitor International data mapped out by big …
Darren Pauli, 9 Aug 2016
Fish hook in a clear light blue tropical ocean. Photo by Shutterstock

Phisherfolk phlock to Rio for the Olympics

Criminals are ramping up their online presence in Rio de Janeiro, where the Olympic Games will open on Friday, August 5 – with IBM and Fortinet reporting new banking trojans and cyber crime activity in Brazil. Big Blue has reported a variant of the Zeus trojan has emerged on crime forums targeting local banks and exploiting …
Darren Pauli, 5 Aug 2016
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Malaysians using South African cards pinch US$12.7m in Japan

Carders have made off with US$12.7 million (£8.7 million, A$17.5 million) ripping through 1400 ATMs in a mere two hours last week. The attackers netted ¥1.4 billion in cash from ATMs located in convenience stores across the country using counterfeit credit cards. Sources told local media the 1600 credit cards used in the …
Darren Pauli, 23 May 2016
Bank vault

Aussie banks stage secret secret intel sharing meetings

ACSC2016 Carders targeting Australian banks may have a tough time re-using attacks thanks to a regular invite-only gathering of anti-fraud boffins. Adam Cartwright. Image: Darren Pauli, The Register. The information-sharing meetups known as "Interbank" have taken place for about six years. The meetings first included representatives …
Darren Pauli, 14 Apr 2016

Romanian ATM hacker exploits vulnerability in FENCE, escapes jail

A Romanian carder arrested for using malware to plunder US$217,000 (£152,164, A$290,888) from ATMs has cut their way out of a Bucharest prison and escaped custody. Renato Marius Tulli, 34, escaped Police Precinct 19 with Grosy Gostel, 38, held for robbery charges, sparking a city-wide hunt, local media report. Gostel has been …
Darren Pauli, 8 Mar 2016

Brazilian whacks: as economy tanks, cyber-crooks samba

Brazil's economy may be hurtling towards recession but its online criminal underground is booming with wannabe hackers and carders racing to get a cut, research finds. Trend Micro's work is the latest in a series of papers it has published in recent months that examine regional online crime economies including North America, …
Darren Pauli, 13 Jan 2016

50c buys you someone else's password for Netflix, Spotify or ...

Criminals are selling 'lifetime' Netflix, HBO, and cable sports streaming accounts for less than US$10 on sites hidden within Tor. Premium sports accounts sell for about $10 while streaming TV can be bought for as low as 50 cents, far less than the $10 monthly subscription. Comic fans can buy a stolen Marvel Unlimited …
Darren Pauli, 2 Dec 2015

Blackhats using mystery Magento card stealers

Sucuri infosec researcher Peter Gramantik says carders are exploiting an unknown vulnerability to steal billing information from e-commerce sites that use eBay's Magento platform. Gramantik found an attack script that plunders POST data and identifies valuable payment data before storing it as an encrypted image file. He says …
Darren Pauli, 29 Jun 2015

USA is home to largest number of data perves, study finds

The US is home to the largest number of data perverts, according to research. The research Where's Your Data (pdf) reveals more American Tor dark net lurkers had viewed supposedly 1568 legitimate personal details, and credit card and social security numbers in a spreadsheet than any of the other 22 countries where snoops' …
Darren Pauli, 13 Apr 2015
australian credit cards fraud contactless

Bulgarian Bill Gates blagger busted, banged up, again: report

A Bulgarian carder has been arrested withdrawing money from stolen cards four years after he was accused of plundering the bank account of Microsoft mogul Bill Gates. Bulgarian national Konstantin Simeonov Kavrakov, 31, was arrested last Thursday in the Philippines pulling cash from ATMs, local media report. Kavrakov was …
Darren Pauli, 13 Apr 2015

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