Jan 28, 2026
Most ViewedCardable 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...
Machine Learning Risk Scoring
Using machine learning to score transactions and detect fraud
Fact-Checks
3 resultsFeb 2, 2026
What indicators do investigators use to distinguish genuine user reviews from astroturfed or fake reviews on underground marketplaces?
Investigators distinguish genuine user reviews from on underground marketplaces by combining behavioral metadata, textual forensics, network analysis and provenance checks, backed by machine learning ...
Jan 11, 2026
How can consumers and merchants detect and prevent Non-VBV credit card fraud in real time?
Non‑VBV transactions lack the extra 3D‑Secure authentication layer that deters automated and stolen‑data attacks, making real‑time detection and mitigation essential for both merchants and consumers ....