Abstract: Underground online forums are platforms that enable trades of illicit services and stolen goods. Carding forums, in particular, are known for being focused on trading financial information.

One of the largest carding platforms in the Dark Web, UniCC, has announced its "retirement" from the criminal industry. UniCC has been active since 2013. The platform specialized in what is known as ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Europol coordinated the Carding Action 2020 operation, which ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance ...

The process of stealing and using the information associated with a payment card for monetary gains, known as carding, is a leading cause of financial loss to consumers. This typically involves theft ...

A Bulgarian was among 24 people arrested in a major international operation against a “carding” scheme, offences in which the internet is used to traffic in and exploit the stolen credit card, bank ...

The Justice Department on Monday trumpeted the arrest of a Dutch man wanted for coordinating the theft of roughly 44,000 credit card numbers. The government hasn’t released many details about the ...

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