Chinese fraudsters: evading detection and monetizing stolen credit card information
CyberSecurity Insiders
APRIL 4, 2023
One method is to directly purchase cryptocurrency or gift cards through websites using stolen credit card information, which is popular for U.S. Additionally, NFTs and eBooks are also suitable for money laundering. There are various methods of cashing out. As a preliminary step to cashing out, fraudsters confirm the credit card limit.
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