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Carding ialah 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.




Metode


Ada banyak sekali metode untuk mencuri kartu kredit dan data keuangan atau data pribadi lain yang terkait. Metode carding paling awal yang diketahui misalnya 'trashing' atau memungut dari sampah berisi data keuangan, merampok kotak surat, dan bersekongkol dengan orang dalam. Beberapa nomor kartu bank dapat dibuat secara semi-otomatis berdasarkan urutan yang diketahui melalui 'serangan BIN'. Para penjahat mungkin mencoba 'serangan menebak terdistribusi' untuk menemukan nomor yang valid dengan mengirimkan nomor di sejumlah besar situs perniagaan elektronik secara bersamaan.
Saat ini, berbagai metode dimanfaatkan oleh penjahat siber, seperti skimmer di ATM, peretasan, web skimming situs perniagaan elektronik atau pemrosesan pembayaran, dan bahkan mencegat data kartu dalam jaringan titik penjualan. Menelepon secara acak telepon kamar hotel yang meminta tamu untuk 'mengkonfirmasi' detail kartu kredit merupakan salah satu contoh serangan yang memanfaatkan teknik rekayasa sosial.




Referensi






Bacaan lanjutan


Poulsen, Kevin (2011). Kingpin: The true story of Max Butler, the master hacker who ran a billion dollar cyber crime network. ISBN 978-0733628382. Diakses tanggal 16 August 2015.
Glenny, Misha (2 October 2012). DarkMarket: How Hackers Became the New Mafia. ISBN 9780307476449.




Pranala luar


http://textfiles.com/anarchy/CARDING

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Daftar Isi

• Carding: what it is and how to prevent it - HUMAN Security
• Transaction Abuse Defense | HUMAN Security
• HUMAN Discovers New Silent Validation Carding Bot
• HUMAN Security
• 120822 HMN Infographic Carding Attacks-f - HUMAN Security
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• Sally Beauty Protects Against Carding and Magecart Attacks

Carding: what it is and how to prevent it - HUMAN Security

Carding is a type of cybercrime in which criminals, known as “carders,” acquire stolen credit card numbers and use bots to verify which are valid. This type of attack, also known as credit card stuffing, falls under the larger category of automated transaction abuse. The stolen information used in carding attacks may include the cardholder ...

Transaction Abuse Defense | HUMAN Security

A sporting goods retailer saw an increase in carding attacks on its e-gift card balance checking page. With HUMAN, the company accurately detects and mitigates carding and other bot attacks. 397,000

HUMAN Discovers New Silent Validation Carding Bot

Jul 13, 2022 · Carding attacks lead to financial losses from chargebacks and processing fees, increased calls to customer support teams and unexpected costs to replace lost merchandise. And even if a transaction is blocked, canceled or refunded on one site, the stolen payment data can still be used elsewhere unless the card company intervenes and cancels the ...

HUMAN Security

Application Protection. Protecting web-based and mobile applications from automated bot and script-based attacks attacks—including web scraping, data contamination, transaction abuse, and malicious code injection by third-party apps—so organizations can ensure that customers are secure in their interactions.

120822 HMN Infographic Carding Attacks-f - HUMAN Security

resold online. Gift card cracking is a type of carding where cybercriminals validate gift card numbers in a brute force attack. Advanced bot detection and mitigation services can reduce the negative impact of malicious bots by more than 50% at times of peak bot traffic. The key to preventing carding attacks is to switch

How to Protect E-commerce Sites from Carding Attacks

Feb 8, 2023 · Enter criminal carders. The masterminds behind carding attacks, carders use bots to test small purchases with stolen card numbers on e-commerce sites. If the purchase goes through, the card is validated and can be resold for a higher price (sometimes up to $45) on the dark web. Validated cards can be used to purchase electronics or gift cards ...

2023 Enterprise Bot Fraud Benchmark Report

carding attacks 134% YoY increase in account takeover attacks 108% Automated attacks continued to grow Web applications experienced a YoY increase in three common types of bot attacks. Carding attacks rose 134% YoY, account takeover attacks rose 108% YoY, and scraping rose 107% YoY. 28% YoY decrease in legitimate human traffic 102% YoY increase in

HUMAN Blog | Carding

Feb 8, 2023 · Carding | HUMAN Blog. Satori Threat Intelligence Alert: Phish 'n' Ships scheme steals tens of millions from unsuspecting shoppers

The 2023 Bad Bot Holiday Report - humansecurity.com

Carding is a top threat to e-commerce retailers during the holiday season In earlyNovember2022,thepercentageof malicious checkout attempts out of total checkout attempts rose 350%. The percentage of carding attacks out of total checkouts increased 900% in the days following Cyber Monday.

Sally Beauty Protects Against Carding and Magecart Attacks

By contrast, carding attacks previously cost Sally Beauty over $3,100 per hour in fees alone. Ongoing bot protection without additional overhead : Sally Beauty was able to to stay on top of automated threats, as well as separate malicious bot traffic from good bot traffic.