#CardFraud $10M Is Yours If You Can Get This Guy to Leave Russia The U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov‘s https://krebsonsecurity.com/2023/05/10m-is-yours-if-you-can-get-this-guy-to-leave-russia/#more-63585

Over 2 million payment card details and other personally identifiable information leaked by BidenCash recently:
- "Threat actors have been known to purchase expired payment cards to gain more information on potential victims"
- "The inherent risk is higher for debit card holders than credit card holders, due to different fraud protection"

https://blog.cyble.com/2023/03/01/over-2-million-cards-leaked-by-bidencash/
#carding #cardfraud #BidenCash

Your threat model is not my threat model: "Pet fish commits credit card fraud on owner using a Nintendo Switch" edition

https://www.techspot.com/news/97334-pet-fish-commits-credit-card-fraud-owner-using.html

#fraud #cardfraud

Cardplanet mastermind pleads guilty to credit card fraud - Cardplanet offered refunds on invalid card data, along with a card checking service that ensured a... more: https://nakedsecurity.sophos.com/2020/01/27/cardplanet-mastermind-pleads-guilty-to-credit-card-fraud/ #computerintrusion #securitythreats #moneylaundering #identitytheft #cardplanet #law&order #cardfraud #wirefraud #israel #russia

Doxed credit card data has two hours max before it’s nabbed - That's pretty slow for thieves' bots & scripts to grab it and test it, said a researcher who p... more: https://nakedsecurity.sophos.com/2019/12/18/doxed-credit-card-data-has-two-hours-max-before-its-nabbed/ #securitythreats #davidgreenwood #identitytheft #paymentcards #creditcards #cardfraud #dataloss