arrowRight Discover all the features of our fraud prevention solutions
riskDetecion Use in action over 100 types of risks we detect on websites & mobile apps
dashboardRuleEngineCreator Use an intuitive user panel, create rules, automize and customize fraud detection
machineLearningModels Take advantage of a ready-to-take or custom machine learning models for data of all sizes
dataEnrichment Create full identity with our 5,000+ data points about each user enriched with third-party data
nethoneKYC Smooth KYC process, increase bot and identity fraud recognition to securely onboard users worldwide
alerts Get early chargeback notification alerts to minimise chargebacks and discern friendly fraud
new CS purple Empower your fraud prevention with a dedicated customer success manager and data scientist

Industries

User’s Lifecycle

eCommerce Deal with ATO, chargebacks, payment fraud, and promo abuse accurately with a single API
travel Enjoy features designed for travel players to reduce payment and loyalty fraud
digitalLending Eliminate fake/stolen ID fraud and improve your credit risk with precise user profiling
digitalGoodsAndServices Recognise fraudsters and prevent chargebacks without a lengthy checkout form
banks Use SCA-compliant passive behavioural biometrics to protect your clients' accounts
cryptocurrency Guarantee the best user experience, low fiat-to-crypto fraud, and AML/KYC compliance
KYC/AML compliance, affiliate fraud, promo abuse
Account takeover (ATO)
Payment fraud, resell abuse, return/refund fraud
Chargeback disputes, return/refund abuse
arrowRight Learn more about fraud prevention
articles Read our blog about fraud prevention
caseStudies Read our case study on fraud prevention
podcasts Listen to podcasts with fraud specialists
guidesAndReports Download our guides & reports on fraud
events Attend our antifraud events & webinars

About

ourCompany
mediaRoom
contactUs
arrowRight Thrive in the world's fastest-growing fraud prevention company. Join us to develop your skills and advance your career!
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General Contact

message contact@nethone.com

Career Opportunities

user join.us@nethone.com

Media Inquries

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search Explore
Try for free
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    Try for free
    arrowRight Discover all the features of our fraud prevention solutions
    riskDetecion Use in action over 100 types of risks we detect on websites & mobile apps
    dashboardRuleEngineCreator Use an intuitive user panel, create rules, automize and customize fraud detection
    machineLearningModels Take advantage of a ready-to-take or custom machine learning models for data of all sizes
    dataEnrichment Create full identity with our 5,000+ data points about each user enriched with third-party data
    nethoneKYC Smooth KYC process, increase bot and identity fraud recognition to securely onboard users worldwide
    alerts Get early chargeback notification alerts to minimise chargebacks and discern friendly fraud
    new CS purple Empower your fraud prevention with a dedicated customer success manager and data scientist

    Industries

    User’s Lifecycle

    eCommerce Deal with ATO, chargebacks, payment fraud, and promo abuse accurately with a single API
    travel Enjoy features designed for travel players to reduce payment and loyalty fraud
    digitalLending Eliminate fake/stolen ID fraud and improve your credit risk with precise user profiling
    digitalGoodsAndServices Recognise fraudsters and prevent chargebacks without a lengthy checkout form
    banks Use SCA-compliant passive behavioural biometrics to protect your clients' accounts
    cryptocurrency Guarantee the best user experience, low fiat-to-crypto fraud, and AML/KYC compliance
    KYC/AML compliance, affiliate fraud, promo abuse
    Account takeover (ATO)
    Payment fraud, resell abuse, return/refund fraud
    Chargeback disputes, return/refund abuse
    arrowRight Learn more about fraud prevention
    articles Read our blog about fraud prevention
    caseStudies Read our case study on fraud prevention
    podcasts Listen to podcasts with fraud specialists
    guidesAndReports Download our guides & reports on fraud
    events Attend our antifraud events & webinars

    About

    ourCompany
    mediaRoom
    contactUs
    arrowRight Thrive in the world's fastest-growing fraud prevention company. Join us to develop your skills and advance your career!
    arrowRight

    General Contact

    message contact@nethone.com

    Career Opportunities

    user join.us@nethone.com

    Media Inquries

    document press@nethone.com

    Credit Card Fraud | Stolen Logs Markets

    hosted by Andrew Elliott
    hosted by Michał Barbaś
    Vector Spotify

    Welcome to Darknet Summary!

    In this month’s episode, we find ourselves returning to the issue of credit card fraud. Cybercriminals are continually looking for innovative ways to steal and benefit from your details. By using social engineering techniques, botnets, malware and security flaws in trusted services, fraudsters gain credit card information and data rich logs.

     

    Credit Card Fraud & Logs Markets...

    • how fraudsters take advantage of security loopholes in Google Tag Manager as highlighted by cybercrime company Gemini Advisory.
    • the rise in popularity of logs markets such as Genesis and 2easy, where fraudsters sell stolen data.
    • how cybercriminals used social engineering techniques to steal credit card details from victims in Iran.

    Listen to our podcast to find out more as Intelligence Specialist Michał Barbaś helps summarise the latest Darknet news.

    If you enjoyed listening and are interested in the issues raised, and would like to prevent similar fraudulent activities occurring in your business, Nethone's anti-fraud solution is perfect for you.
    Host
    Andrew Elliott
    Content and Communication Specialist, Nethone

    Host
    Michał Barbaś
    Intelligence Specialist, Nethone

    Protect your business against fraud

    Protect your business against fraud

    Start measuring fraud attacks today and find out if there are bots attacking your site. Arrange a call to discuss a tailored solution or explore our platform for free.

    Try for free