Dark Web Marketplaces: Unmasking the Underground Economy of Stolen Credit Cards

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Presented by

Maximilian Gebhardt

About this talk

Stolen underground credit card stores and fraud-as-a-service offerings are thriving in illicit dark web marketplaces. These marketplaces serve as hubs for the sale and trade of stolen financial credentials, posing a significant threat to financial institutions, merchants, and consumers. In this webinar, our fraud prevention expert will walk through the latest tactics employed by cybercriminals, the technologies and strategies used to facilitate these activities, and the proactive measures you should take to safeguard against these threats. In doing so, we will discuss the inner workings of these dark web marketplaces – dissecting their operations, uncovering prevalent trends, and analyzing the risks they pose. We will also discuss how new carding sites have evolved since the closure of Joker’s Stash in 2021. Key takeaways include: • Understanding the anatomy and recent history of underground credit card stores • Exploring the sale and trade of stolen financial credentials • Evaluating the impact on financial institutions and customers • Proactive strategies and technologies you can use to mitigate risks and protect assets Join us on 20th February 2022 at 3pm GMT for a discussion aimed at equipping financial institutions with the knowledge and tools necessary to navigate this hidden landscape and fortify their defenses against the ever-evolving threat of cybercrime.
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