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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    In June 2012, the FBI seized carding and hacking forums UGNazi.com and Carders.org in a sting as a part of a 2-year investigation dubbed Operation Card Shop [1] after setting up a honeypot forum at carderprofit.cc. [85] In August 2013, hacker and carding forum HackBB was taken down as part of the raid on Freedom Hosting. [86]

  3. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  4. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    There are several types of security codes and PVV (all generated from DES key in the bank in HSM modules using PAN, expiration date and service code): . The first code, 3 numbers, called CVC1 or CVV1, is encoded on track one and two of the magnetic stripe of the card and used for card present transactions, with signature (second track also contains pin verification value, PVV, but now it is ...

  5. SSNDOB - Wikipedia

    en.wikipedia.org/wiki/SSNDOB

    SSNDOB was an online marketplace that sold stolen Social Security numbers, birth dates and other personal information of U.S. citizens starting in 2012 until it was shut down in June 2022 following a U.S. government seizure.

  6. CVV - Wikipedia

    en.wikipedia.org/wiki/CVV

    CVV may refer to: The abbreviation for Aircraft Carrier (Medium), an American design for a conventional-powered aircraft carrier proposed in the 1970s; Cache Valley Virus, a disease affecting ruminants in North America; Card Verification Value, also known as card security code, a security feature for credit and debit cards

  7. Hydra Market - Wikipedia

    en.wikipedia.org/wiki/Hydra_Market

    Hydra (Russian: Гидра) was a Russian language dark web marketplace, founded in 2015, [1] that facilitated trafficking of illegal drugs, financial services including cryptocurrency tumbling for money laundering, exchange services between cryptocurrency and Russian rubles, [2] and the sale of falsified documents and hacking services. [3]

  8. 2017 Equifax data breach - Wikipedia

    en.wikipedia.org/wiki/2017_Equifax_data_breach

    An Equifax internal audit in 2015 showed that there was a large backlog of vulnerabilities to patch, that Equifax was not following its own timescales on patching them, that IT staff did not have a comprehensive asset inventory, that Equifax did not consider how critical an IT asset was when prioritising patches, and that the patching process worked on an 'Honour system'.