Lmst

A significant cross-border enforcement case targeting carding infrastructure.
A Chilean national has been extradited to the U.S., accused of operating Telegram-based carding marketplaces.

Allegations include:
• Trafficking unauthorized access devices
• Distribution of stolen card dumps
• ~26,000 cards from one brand
• Sales via encrypted channels
• Multi-year operation (2021–2023)
The case illustrates persistent fraud ecosystem patterns:
– Dump marketplaces leveraging messaging apps
– Bulk sale of compromised payment data
– International actors targeting U.S. financial brands
– Delayed but coordinated extradition efforts
For security teams, this reinforces the need for:
Real-time fraud analytics
Dark web & channel monitoring
Card reissuance automation
Cross-border intelligence sharing

Is fraud detection adapting fast enough to decentralized carding markets?

Source: https://www.justice.gov/usao-ut/pr/chilean-national-extradited-us-face-financial-fraud-crimes-district-utah

Engage below.
Follow TechNadu for high-signal infosec reporting.
Repost to amplify awareness.

#Infosec #Carding #FinancialSecurity #FraudDetection #PaymentFraud #ThreatIntelligence #AML #Cybercrime #DarkWebMonitoring #SecurityOperations #RiskManagement #DataProtection #GlobalCybercrime

Chilean National Extradited to U.S. to Face Financial Fraud Crimes in the District of Utah

@pastelfluffyfox it's also a trap at best and can be used to frame the user of said details as #carding #fraudster!

Not to mention since carding #fraud is only getting more rampant since the days of #Boseak, it won't work either because #FraudDetection will simply flag said transactions as fraudulent and preemptively block any charges.
- And if you think that's extreme: No, that's so old I knew this even before I worked at a payment processor.

NEVER EVER use someone elses' card without authorization and having that being allowed by the card issuer.

This is usually not the case NOR would any non-business card issuer agree to it!
- And OFC they will demand all the #KYC stuff beforehand...

So at best someone violated #PCIDSS and their card issuer's ToS'es but most likely they either want to track you and/or frame you for #CreditCard fraud!

Or they pranked you with a known testing CC number…

@maze @petko you depending on the juristiction, they must provide you a free refund and cannot simply seize a gift card unless it was illegitimately created (i.e. #carding)...

#NotLegalAdvice

@swelljoe basically yeah.

#Fraud and #Chargebacks are already priced in and everyone in the chain is insured against it.

In the end, the merchants have to try to deliver evidence that anyone gets caught & jailed for it.

Ask #JohnBoseak about his #carding #career…

Wolle kardieren - Von der Flocke zum Vlies

https://makertube.net/w/ab8bj38KnZK6NyBF9UjiYi

A novel approach where a malicious webpage uses LLM services to dynamically generate numerous variants of malicious code in real-time within the browser. #future #software #tactics #threats #phishing #malware #carding [ https://unit42.paloaltonetworks.com/real-time-malicious-javascript-through-llms/ ]

« […] posing a significantly elevated challenge to detection »

#BostonWeekend 22x Sat & Sun Boston Fiber Festival in #SpringfieldMA https://www.easternstatesexposition.com/p/fiberfestival #Yarn #massachusetts #knitting #fiber #FiberArts #Crochet #FiberFestival #Boston #wool #sweaters #weaving #loom #alpaca #carding #spinning #sheep #angora

All you ever wondered about the carding ecosystem, available now on our blog.

Must-read for anyone seeking deeper insights into carding: a form of cybercrime in which attackers steal or illegally purchase credit card information to conduct unauthorized transactions.
🛡️Read here: https://outpost24.com/blog/carding-ecosystem-fall-financial-cybercrime/

#Carding #CyberThreat #ThreatIntelligence

Alberta’s ban on police ‘carding’ expires, but province says practice still outlawed
In 2021, the UCP said the move respected Albertans' rights, but the province now says there's existing way to seek justice if someone feels they've been treated unfairly by police.
#politics #police #law #Alberta #Crime #Carding
https://globalnews.ca/news/11435663/alberta-government-lets-ban-on-police-carding-expire-says-other-protections-exist/

Alberta government lets ban on police ‘carding’ expire, says other protections exist
In 2021, the UCP said the move respected Albertans' rights, but the province now says there's existing way to seek justice if someone feels they've been treated unfairly by police.
#politics #police #law #Alberta #Crime #Carding
https://globalnews.ca/news/11435663/alberta-government-lets-ban-on-police-carding-expire-says-other-protections-exist/

#FinishOrFrogAlong

Not a finished yarn, but #carding is its own craft, right?

The fiber was dyed about a year ago. It was from a mix bag of mill ends so I don't know what it was exactly. Only that parts of it were naturally light brown and grey.

I had carded a bit of it with my hand cards but today I brought out my carding machine and put everything through. 4 batts of different sizes, probably about 200 g.

Next step: spinning (but probably not any time soon).

#spinning #fiberarts

A bunch of fiber, mostly commercial top, dyed in shades of teal and golden yellow work parts of the original color of the finger showing through.

The same fiber after carding. The colors are more muted, slightly pastel.

J'ai emprunté ce livre à la médiathèque chez moi, et je l'ai lu en quelques jours. C'était très intéressant.

Que dire ?

1. L' (trop d') argent est un fléau
2. Les deux condamnations me paraissent disproportionnées. Dans le premier cas, il s'en est tiré à bon compte - sans doute parce qu'il était essentiellement mineur. Dans le 2ème, cela parait plus complexe.

#carding #france #darkweb #everest #hacker #éthique #procès #tor #cybercrime