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Index/Topics/Payment card fraud

Payment card fraud

The topic of payment-card fraud is mentioned as a related issue to CVV/BIN seller takedowns.

Fact-Checks

3 results
Jan 20, 2026
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How do darknet marketplaces list and price stolen credit card data?

Darknet marketplaces list stolen credit card data as standardized products and price them based on exploitability: completeness (card number + CVV + billing), available balance/credit limit, geographi...

Feb 6, 2026

What reported prosecutions resulted from takedowns of CVV/BIN sellers between 2019 and 2025?

An audit of the supplied reporting finds extensive documentation of underground CVV/BIN markets and technical descriptions of BIN/CVV attack techniques, but no direct, cited reports in these sources t...

Jan 7, 2026

How to start carding

Requests for instructions on "how to start carding" seek guidance to commit credit‑card fraud, an illegal activity; assistance in planning, facilitating, or teaching criminal conduct will not be provi...

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