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Is Carding Dead? What's Next for Payment Card Fraud?

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Is Carding Dead? What's Next for Payment Card Fraud?

Nov 1, 2022

For many years, payment card fraud has been one of the main threats to the global financial sector. Carding-oriented fraudsters and cybercriminals caused billions of dollars in losses to both banks and online merchants. Many of these threat actors engage in underground communities and marketplaces on the Dark Web and elsewhere. In and around early 2022, several of the most prominent underground carding marketplaces were suddenly taken down or closed. One of the biggest questions among the carding community today is whether "carding" (i.e., trafficking and unauthorized use of payment cards) is dead. In this presentation, we will cover the current carding ecosystem and will provide our perspectives and insights.

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