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Thank you for registering for “Giving Credit Where It’s Not Due: Visualizing Joker’s Stash”
Underground card shops are the primary means through which criminals obtain stolen payment card data. Since these shops enable criminals to purchase this data rather than steal it themselves, they lower barriers to entry for those seeking to make fraudulent card-not-present (CNP) transactions. Although card shops remain a scourge for security and anti-fraud teams, the data they harbor can provide invaluable visibility into the fraud ecosystem.