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Carding is a term describing the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities.

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  • Carding (fraud) (en)
  • Carding (in)
  • Carding (pt)
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  • Carding is a term describing the trafficking and unauthorized use of credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass exploitation of personal data, and money laundering techniques. Modern carding sites have been described as full-service commercial entities. (en)
  • Carding adalah istilah yang menggambarkan perdagangan dan penggunaan kartu kredit secara ilegal. Kartu kredit atau nomor kartu kredit yang dicuri kemudian digunakan untuk membeli kartu hadiah prabayar untuk menutupi jejaknya. Kegiatan carding juga mencakup pencurian dan eksploitasi data pribadi, dan teknik pencucian uang. Situs carding modern telah digambarkan sebagai entitas komersial yang memberikan layanan penuh. (in)
  • Carding é uma prática ilegal que envolve fraudes com cartões de créditos, usados por Carders a fim de fazer compras para si próprios e seus colegas e amigos. Um dos métodos mais comuns para obtenção de tais cartões de créditos é o SPAM, no qual o criminoso envia mensagem á vítimas aleatórias com o intuito de capturar cartões de crédito a partir de páginas falsas, backdoors, vírus de computador e engenharia social. Em 2017 tivemos um caso em que um grupo/team divulgou uma lista com mais de 10 mil cartões de credito. Segundo fontes, um membro da equipe entrou em contato e divulgou algumas notas (pt)
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