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 ...

UniCC has been active since 2013. The platform specialized in what is known as 'carding': credit card fraud and the sale of stolen details which can then be used to make unauthorized transactions, to ...

The US Department of Justice (DOJ) has charged 36 suspects for their role in Infraud, a cyber-criminal organization that has been involved in the acquisition, sale, and dissemination of stolen ...

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 ...

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 ...