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Re: Re: [General-discussion] Graph analysis of stolen credit cards


From: Lance James <phishing () securescience net>
Date: Fri, 26 May 2006 09:34:42 -0700

James Eaton-Lee wrote:
On Fri, 2006-05-26 at 12:49 +0100, James Eaton-Lee wrote:
  
On Fri, 2006-05-26 at 10:22 +0100, Justin Mason wrote:
    
(volume of accounts in thousands).   However that's from 7 years
ago :(

There may be more recent figures but a quick google can't find 'em.  
      
Wikipedia has some good ones on the 'Bank' page:
    

And the link, since I'm evidently twitchy about hitting 'send' today..

http://en.wikipedia.org/wiki/Bank#Bank_Size_Information

I'm actually interested as to the source of the original data - since
these are cards stolen "by one carding forum", how representative are
they of card theft globally..

  
What we're seeing in malware is scary for sure, we've uncovered over 2
million cards with the trojan data we monitor in the last 6 months. I
would say that 21,000 is a conservative and not fully discovered number
by one group, but what it does tell you is the minimum amount a group
may be uncovering.

 - James.

  


-- 
Best Regards,
Lance James
Secure Science Corporation
www.securescience.net
Author of 'Phishing Exposed'
http://securescience.net/home/news/phishingexposed.html
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