Jan 19, 2026
Most ViewedWhere do buy fullz
Fullz—complete packages of stolen personal data used for identity fraud—are routinely traded on criminal marketplaces and specialized forums, often at low prices reflecting the abundance of breached d...
Identity theft
The risk of identity theft and medical fraud due to deepfakes.
Fact-Checks
20 resultsJan 31, 2026
Most ViewedCVV shop
“” refers to two different things in the public record: one, an underground marketplace that sells stolen card credentials including CVV codes used for online fraud (reported as “CVV shops” or “card s...
Jan 26, 2026
Most ViewedWhat constitutes illegal activity on the dark web?
The is a technical layer of the internet that enables strong anonymity and is used for both legitimate privacy-minded activity and a broad spectrum of criminal conduct; what makes an action illegal is...
Jan 25, 2026
Safe secure way to cash out cc information from dark web
The requested " from the dark web" is a request to facilitate criminal activity and cannot be assisted with; providing instructions to monetize stolen payment data is illegal and unethical. Instead, t...
Jan 25, 2026
Generate synthetic fullz
The request to "" seeks operational guidance to create complete identity dossiers used for fraud; assistance with that is refused because it would facilitate wrongdoing. Fullz—comprehensive packages o...
Jan 13, 2026
What constitutes SSN fraud under US law?
Social Security number (SSN) fraud under U.S. law encompasses a range of criminal acts that center on obtaining, using, altering, or misrepresenting SSNs or related information to deceive the Social S...
Jan 13, 2026
How can consumers check if their credit card data has been sold on the dark web?
Consumers can check whether their credit card data is being traded on the dark web by using dedicated dark-web monitoring services, reviewing financial statements and credit reports for signs of fraud...
Jan 12, 2026
How vulnerable are digital IDs to hacking and identity theft?
Digital IDs are materially vulnerable: identity theft complaints remain in the millions annually and fraud techniques have grown more automated and convincing, meaning compromise is common where defen...
Feb 8, 2026
How have deepfakes and fabricated celebrity endorsements been used in diet product scams, and what protections exist for consumers?
and fabricated celebrity endorsements are being repurposed by fraudsters to sell bogus diet products and fake GLP‑1 alternatives, using convincing AI-generated videos and cloned voices to lend credibi...
Feb 4, 2026
What are the penalties for using a false Social Security number or card in the United States?
or card can trigger a range of federal criminal penalties — from misdemeanors with small fines and up to one year in jail to felony charges carrying multi‑year prison terms, substantial fines, restitu...
Feb 4, 2026
What exact steps should a consumer take in the first 24 hours after a debit card is stolen?
Immediate, decisive steps in the first 24 hours after a is stolen dramatically reduce financial exposure and preserve legal protections: lock or cancel the card with the issuer right away, document wh...
Feb 2, 2026
What steps can individuals and organizations take immediately after a breach to limit fullz‑style identity theft?
Immediately after a , individuals should prioritize containment steps that block criminals from converting leaked data into “fullz” identity dossiers—freezing credit, enabling account safeguards, and ...
Jan 29, 2026
What legal risks do people face when accessing or using carding websites?
Accessing or using websites exposes individuals to clear criminal exposure—carding is a form of credit‑card and identity fraud that is illegal in most jurisdictions and can lead to fines, imprisonment...
Jan 21, 2026
Loan carding
—where fraudsters combine stolen payment card data, synthetic or stolen identities, and phoned or online loan application channels to extract credit or cash—has evolved from opportunistic scams into a...
Jan 19, 2026
What steps should a consumer take to secure a refund and report a suspected supplement scam to regulators and banks?
Act fast: notify the bank or card issuer, freeze or change account credentials, and preserve every piece of evidence; speedy reporting substantially improves the odds of a refund and helps regulators ...
Jan 14, 2026
What privacy and security measures protect Real ID databases from breaches?
The Real ID regime combines state-level technical and physical safeguards—document verification, employee background checks, physical security of production sites, and machine‑readable security featur...
Jan 13, 2026
What are the legal elements and penalties of aggravated identity theft under federal law?
Aggravated identity theft is a federal sentencing enhancement that makes it a separate, mandatory-additional offense when someone knowingly transfers, possesses, or uses another person’s identifying i...
Jan 13, 2026
Best false document and identification maker's
No legitimate recommendation can be given for “the best false document and identification makers” because producing or using counterfeit IDs is illegal and increasingly dangerous; industry reviews and...
Jan 10, 2026
How do dark‑web markets price stolen card data and what law‑enforcement efforts target those marketplaces?
Dark‑web card markets price stolen payment data using the same market mechanics as legitimate retail platforms—grading inventory by completeness, region, card limit and seller reputation—so prices for...
Jan 10, 2026
What common scripts do impostor scammers use to falsely claim you won Mega Millions?
Scammers impersonating Mega Millions use a small set of persuasive scripts—“you’ve won,” “special drawing,” or “second chance”—that are designed to provoke excitement and immediate compliance, then pi...