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 ...

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 ...

Crooks who peddle stolen credit cards on the Internet face a constant challenge: Keeping their shops online and reachable in the face of meddling from law enforcement officials, security firms, ...

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 German cybercrime forum was hacked by attackers who have exposed the underground dealings of the criminal denizens. The hackers snagged the database containing what appears to be all the private ...

Police have swooped on 13 individuals around the globe arrested on suspicion of involvement in a notorious carding forum. A federal indictment was unsealed yesterday charging 36 for their alleged ...

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 ...

U.S. law enforcement officials on Tuesday said 24 suspected hackers had been arrested in a sting operation spanning four continents that targeted online Advisory Alert: It has come to our attention ...

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Khadija Khartit is a strategy, investment, and funding expert, and an educator of fintech and strategic finance ...

The Justice Department on Monday trumpeted the arrest of a Dutch man wanted for coordinating the theft of roughly 44,000 credit card numbers. The government hasn’t released many details about the ...