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/d/fraud

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Types and Terminology of Fraud (Pinned post)

by /u/nomtim MOD · 8 votes · 1 month ago

TYPES OF FRAUD

Carding

Bank Account Takeover

Check Kiting

Overdraft

Tax Refund

Unemployment

Installment Financing

Loan

Title

Synthetic Identity

Betting

Scam

TERMINOLOGY

FULLZ/PRO: FullĀ information of the victim, including name, address, credit card information, social security number, date of birth, and more.

DROP: It is the address where fraudsters send goods purchased illegally.

BANK DROP: A bank account used to receive fraudulent money.

MULE: A partner in crime

Comments (14)
/u/Cayson · 1 votes · 1 month ago · Link

great info

/u/thyme77 · 1 votes · 1 month ago · Link

I thought there would be more to it than that

/u/freereddit · 1 votes · 1 month ago · Link

BIN: bank identifier number

CVV: carding for online only

LOGS: banking u/names passwords acc numbers

MULE ACCOUNT: where you get someone to receive money in their account and send it on to you in return for skimming some off.U can offer them a reshipping job or something

/u/AutoModerator M · 1 votes · 1 month ago · Link

Go to /d/carding to discuss stolen cards.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/mrnobodyknows · 1 votes · 1 month ago · Link

Any reputable markets you'd recommend for DL ( Canada & US) ?

/u/Shawnmendez2018 · 1 votes · 3 hours ago · Link

[removed]

/u/AutoModerator M · 1 votes · 3 hours ago · Link

NO asking for other users to DM you.

NO asking for other users to DM you.

This comment was posted automatically by a bot. All AutoModerator settings are configured by individual communities. Contact this community's Moderators to have your post approved if you believe this was in error.

/u/[deleted] · 0 votes · 1 month ago · Link

if ya really need it

/u/grandmasterinc · 1 votes · 2 weeks ago · Link

I need a good one for Canada ^^^^^

/u/DeutscherHanfverband · 1 votes · 1 month ago · Link

helps good thx

/u/KylaBells · 1 votes · 2 weeks ago · Link

Great Info though i thought there will be more than that

/u/Tigueraso · 1 votes · 2 weeks ago · Link

can we add these to the list? and fill in the blanks. just incase someone keeps getting them mixed up. just incase

food -

grubb -

cook -

sauce -

/u/mikethemiddler48 · 1 votes · 1 week ago · Link

how do you make fraud proceeds look legit though and how do you find mules