Your fact-checks

Your fact-checks will appear here

factually
Support us
  • Home
  • Politics
  • Business
  • Society
  • Technology
  • Health
  • Science
  • Entertainment
Index/Topics/Fraud Market

Fraud Market

What began as opportunistic theft has become an industrialized fraud market with clear ROI calculations for operators.

Fact-Checks

1 result
Jan 21, 2026
Most Viewed

Loan carding methods

are illicit schemes that use stolen or fabricated personal data ("fullz") to apply for loans or grants and cash them out through prepaid cards, cash apps, or drop accounts; researchers and private-sec...

About
Blog
Contact
FAQ
Terms & ConditionsTerms
Privacy PolicyPrivacy
Manage data