This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Europol coordinated the Carding Action 2020 operation, which ...

One of the largest carding platforms in the Dark Web, UniCC, has announced its "retirement" from the criminal industry. UniCC has been active since 2013. The platform specialized in what is known as ...

A German cybercrime forum was hacked by attackers who have exposed the underground dealings of the criminal denizens. The hackers snagged the database containing what appears to be all the private ...

Another cybercrime hub appears to be biting the dust. Joker’s Stash, believed to be the world’s largest online carding store (a forum for selling and buying stolen credit card data), plans to go ...

A carding marketplace known as BidenCash has leaked online a free database of 2,165,700 debit and credit cards in celebration of its first anniversary. Rather than keeping it under wraps, the threat ...

The Justice Department on Monday trumpeted the arrest of a Dutch man wanted for coordinating the theft of roughly 44,000 credit card numbers. The government hasn’t released many details about the ...

Crooks who peddle stolen credit cards on the Internet face a constant challenge: Keeping their shops online and reachable in the face of meddling from law enforcement officials, security firms, ...

A Russian national is facing charges of running a $20m carding forum after being extradited from Israel to the US. Aleksei Burkov, 29, arrived at Dulles International Airport on Monday after being ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance ...

Police have swooped on 13 individuals around the globe arrested on suspicion of involvement in a notorious carding forum. A federal indictment was unsealed yesterday charging 36 for their alleged ...