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Cybersecurity researchers at Digital Shadows have conducted a study to identify the activities of carding forums. They analyzed the comment histories of 30,469 users from three carding forums. Their results revealed that there were 21 different topics discussed on these forums. These topics included discussions on financial fraud, malware, exploits, zero-day vulnerabilities, and network penetration.
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Another popular method of obtaining card dumps is skimming, which involves illegal card readers. These devices can be hidden in legitimate ATMs or gas station pumps. They copy information from the magnetic strip on a credit card and can be used to steal data.
Another method is to use malware to infect point-of-sale devices. These devices can be used to collect credit card information, such as the BIN, which is the first six digits of a debit card. These cards can then be resold in the underground market.
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