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Index/Topics/Fraud Risk Modeling

Fraud Risk Modeling

Using technical forensics, marketplace intelligence, and fraud-risk modeling to rate reliability and danger of underground carding marketplaces.

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2 results
Jan 28, 2026
Most Viewed

Cardable sites

The phrase "" refers to online merchants that fraud communities claim can be successfully used to test or cash out stolen payment cards; dozens of public lists and dedicated forums still publish hundr...

Jan 5, 2026
Most Viewed

How do review sites evaluate carding marketplaces for reliability and risk?

Review sites that evaluate underground “carding” marketplaces blend technical forensics, marketplace intelligence, and fraud-risk modeling to rate reliability and danger: they score shops on data fres...

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