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Operation Open Market : ウィキペディア英語版
Carding (fraud)
Carding is a term describing the trafficking of credit card, bank account and other personal information online as well as related fraud services. Carding activities also encompass procurement of details, and money laundering techniques.
== Acquisition ==

There are a great many of methods to acquire credit card and associated financial and personal data. The earliest known carding methods have also included 'trashing' for financial data, raiding mail boxes and working with insiders.〔 Some bank card numbers can be semi-automatically generated based on known sequences.〔(【引用サイトリンク】url=http://www.syswaregroup.com/resource-centre/case-studies/banking/credit-card-fraud/ )
Today, various methodologies include skimmers at ATMs, hacking an ecommerce or payment processing site or even intercepting card data within a point of sale network. Randomly calling hotel room phones asking guests to 'confirm' credit card details is example of a social engineering attack vector.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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