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Many affiliates have heard about such a concept as carding. Some people suffered from this, while others practiced carding themselves. Today we’ll try to figure out what carding is and what precautions you need to take to keep your bank card details safe. We’ll also ask top affiliates for their opinion on carding.
Content
What is carding?
Carding is a type of fraud using someone else's payment card or its details. Carding emerged with the advent of e-commerce in the 1990s. Usually, carders create cards of non-existent people using special generators and use them to pay for purchases.
In arbitration, carders pay for attracted traffic using stolen user card details and debiting other people's funds. Thus, carders receive free traffic.
How do they catch carders?
The largest number of arrests of cybercriminals is made by American intelligence agencies. The arrest scheme is as follows:
How to protect yourself from theft of payment card data?
Users often make mistakes that make their payment card available to fraudsters:
Conduct business honestly.
Good luck and profit, friends!
Content
- What is carding?
- How do they catch carders?
- How to protect yourself from theft of payment card data?
What is carding?
Carding is a type of fraud using someone else's payment card or its details. Carding emerged with the advent of e-commerce in the 1990s. Usually, carders create cards of non-existent people using special generators and use them to pay for purchases.
In arbitration, carders pay for attracted traffic using stolen user card details and debiting other people's funds. Thus, carders receive free traffic.
How do they catch carders?
The largest number of arrests of cybercriminals is made by American intelligence agencies. The arrest scheme is as follows:
- The criminal is being tracked
- A country is chosen that has a practice of extradition, and detention there does not look like kidnapping according to the law. Or a highly corrupt country with no extradition is chosen.
- US Constitutional law does not apply outside the US, so torture and kidnapping are not violations of US law. The most famous cases of detention occurred in Liberia, the Maldives, France and Holland.
How to protect yourself from theft of payment card data?
Users often make mistakes that make their payment card available to fraudsters:
- Passwords are too light.
- Setting the same passwords for all services. How to protect passwords, read the article How and where to store passwords. It is better to store particularly valuable information on special encrypted disks in one of the sections of your computer’s hard drive.
- Passing the password in clear text without additionally checking the site for validity. Before entering a password on the site, you must carefully check the site URL for originality.
Conduct business honestly.
Good luck and profit, friends!