A fresh look into the underground card shop ecosystem

What will we cover:

Credit card fraud can be extremely damaging for brand reputation and can lead to millions in stolen cash from threat actor gangs. The outcomes of such cybercriminal operations reinforce the importance for industries handling customer and employee data to secure it and ensure PCI DSS v4.0 (Payment Card Industry) compliance.

Threat intelligence is critical to detect and retrieve compromised credit cards from Point of Sale (POS) malware infection and credit card skimming by providing an in-depth understanding of the criminal cycle involving compromised cards and reduce risk of data breach. Join our live webinar as we provide insights on some of the most relevant underground card shops, which types of products are offered, their prices, and related threat actors and business models.

What you’ll learn:

Understand current card shop ecosystem from active shops and other recently shuttered card shops
How credit card skimming works and reducing risk from compromised POS
Security protocols and staying on top of latest standards
Utilizing threat intelligence to continuously monitor the status of the fraud landscape

[contact-form-7 id= »445″ title= »Access Content »]

About The Authors

Beatriz Pimenta Klein Threat Intelligence Analyst, Blueliv an Outpost24 company

Beatriz Pimenta Klein is focused on researching the cybercriminal underground as well as performing OSINT investigations in order to produce contextual analyses of the cybersecurity environment. With a special interest in the geopolitics of cybersecurity, she tracks and profiles threat actors as part of her duties. Some of Beatriz’s research and publications include investigations of the Latin American cyber threat landscape (APT groups, financial cyber fraud, and the incidence of ransomware in the region), monitoring underground card shops, and the use of initial access brokers by ransomware groups.

Lidia López Sanz Threat Intelligence Analyst , Blueliv an Outpost24 company

Lidia López Sanz is focused on researching and profiling threat actors, tracking their campaigns, IOCs and TTPs. She is constantly monitoring deep and dark web underground forums and also performs different OSINT investigations. Some of Lidia’s research and publications include tracking hacktivist operations, monitoring underground card shops, and the use of initial access brokers by ransomware groups.