Chinese fraudsters: evading detection and monetizing stolen credit card information
CyberSecurity Insiders
APRIL 4, 2023
Additionally, NFTs and eBooks are also suitable for money laundering. They may use methods such as pretending to be the rightful owner (social engineering) and calling the card company's call center to confirm the limit, disabling the one-time password authentication required for card use, or using other social engineering tactics.
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