Nov 04,2011

Exposing the Market for Stolen Credit Cards Data

What's the average price for a stolen credit card? How are prices shaped within the cybercrime ecosystem? Can we talk about price discrimination within the underground marketplace? Just how easy is to purchase stolen credit cards known as dumps or full dumps, nowadays? In this intelligence brief, I will expose the market for stolen credit cards data, by profiling 20 currently active and responding gateways for processing of fraudulently obtained financial data. Key summary points:     Tens of thousands of stolen credit cards a.k.a. dumps and full dumps offered for sale in a DIY market fashion    The majority of the carding sites are ...

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