Carding (fraud)

Carding is a term of the trafficking and unauthorized use of credit cards.^[1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks.^[2] Activities also encompass exploitation of personal data,^[3] and money laundering techniques.^[4] Modern carding sites have been described as full-service commercial entities.^[5]

^ J. Schwartz, Mathew (27 June 2012). "FBI Busts Massive International Carding Ring". Archived from the original on 27 September 2015. Retrieved 11 August 2015.
^ "Carding: What is it and how can you avoid it? | NortonLifeLock". www.lifelock.com. Archived from the original on 2021-04-16. Retrieved 2021-03-13.
^ DeepDotWeb (18 March 2015). "Evolution Market Background: Carding Forums, Ponzi Schemes & LE". Archived from the original on 27 September 2015. Retrieved 27 August 2015.
^ Krebs, Brian (4 August 2014). "'White Label' Money Laundering Services". Archived from the original on 8 July 2015. Retrieved 23 August 2015.
^ van Hardeveld, Gert Jan (26 October 2015). "Stolen TalkTalk customer details: time bombs that may tick a while before being triggered". Archived from the original on 22 December 2015. Retrieved 19 December 2015.

[networkcomputing.com-1] J. Schwartz, Mathew (27 June 2012). "FBI Busts Massive International Carding Ring". Archived from the original on 27 September 2015. Retrieved 11 August 2015.

[2] "Carding: What is it and how can you avoid it? | NortonLifeLock". www.lifelock.com. Archived from the original on 2021-04-16. Retrieved 2021-03-13.

[ddw-3] DeepDotWeb (18 March 2015). "Evolution Market Background: Carding Forums, Ponzi Schemes & LE". Archived from the original on 27 September 2015. Retrieved 27 August 2015.

[label-4] Krebs, Brian (4 August 2014). "'White Label' Money Laundering Services". Archived from the original on 8 July 2015. Retrieved 23 August 2015.

[5] van Hardeveld, Gert Jan (26 October 2015). "Stolen TalkTalk customer details: time bombs that may tick a while before being triggered". Archived from the original on 22 December 2015. Retrieved 19 December 2015.

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