Graph Analysis of Credit Card Loss

Use Netsparker


I saw some interesting information recently on a mailing list.

We took one sample of one carding/phishing forum that our Global Surveillance Center was monitoring and sampled the set into a graph that lists the top 10 banks and the losses over the last month. As you can see, it’s obvious who the top credit card companies are out there, but at the same time, we can see an ever increasing on the top targets but not necessarily an increase on the lower tiers over the entire three months, but in the first two we see a significant increase in success with stolen credit cards in general. In this case, the loss that we captured (which probably isn’t nearly the number captured by this forum) was a little over 21,000 credit cards.

Credit Card Loss

Full Sized Image

This is one group, with 21,000 cards per 3 months (that we know about) and law enforcement estimates about $500.00 per card in average loss. At that rate, in 3 months, one carding group causes $10,500,000.00 in loss. And this carding group is at the low end of the totem poll.

As you can see from the graph, Bank of America is highest on all counts, perhaps they need to think about addressing that? First USA bank and Citibank make up the other 2 of the top 3.

Credit:

Lance James
Secure Science Corporation
http://www.securescience.net

Posted in: Hacking News, Phishing

,


Latest Posts:


snallygaster - Scan For Secret Files On HTTP Servers snallygaster – Scan For Secret Files On HTTP Servers
snallygaster is a Python-based tool that can help you to scan for secret files on HTTP servers, files that are accessible that shouldn't be public and can pose a s
Portspoof - Spoof All Ports Open & Emulate Valid Services Portspoof – Spoof All Ports Open & Emulate Valid Services
The primary goal of the Portspoof program is to enhance your system security through a set of new camouflage techniques which spoof all ports open and also emulate valid services on every port.
Cambridge Analytica Facebook Data Scandal Cambridge Analytica Facebook Data Scandal
One of the biggest stories of the year so far has been the scandal surrounding Cambridge Analytica that came out after a Channel 4 expose that demonstrated the depths they are willing to go to profile voters, manipulate elections and much more.
GetAltName - Discover Sub-Domains From SSL Certificates GetAltName – Discover Sub-Domains From SSL Certificates
GetAltName it's a little script to discover sub-domains that can extract Subject Alt Names for SSL Certificates directly from HTTPS websites which can provide you with DNS names or virtual servers.
Memcrashed - Memcached DDoS Exploit Tool Memcrashed – Memcached DDoS Exploit Tool
Memcrashed is a Memcached DDoS exploit tool written in Python that allows you to send forged UDP packets to a list of Memcached servers obtained from Shodan.
QualysGuard - Vulnerability Management Tool QualysGuard – Vulnerability Management Tool
QualysGuard is a web-based vulnerability management tool provided by Qualys, Inc, which was the first company to deliver vulnerability management services as a SaaS-based web-service.


One Response to Graph Analysis of Credit Card Loss

  1. steve b July 16, 2007 at 8:50 pm #

    very interesting read, graph is very telling too