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Message-ID: <4476A5E4.5000204@securescience.net> Date: Thu, 25 May 2006 23:53:24 -0700 From: Lance James <phishing@...urescience.net> To: Lance James <phishing@...urescience.net> Cc: phishing@...urityfocus.com, "full-disclosure@...ts.grok.org.uk" <full-disclosure@...ts.grok.org.uk>, Phish-Net <phish-net@...ta.net>, bugtraq@...urityfocus.com, "Malicious Activity Awareness & Response Discussions" <general-discussion@...-aware.org>, Apwg <apwg@...iphishing.kavi.com> Subject: Re: [General-discussion] Graph analysis of stolen credit cards Lance James wrote: > One thing to add: > correction 21,000 cards per 3 months. > This is one group, with 21,000 cards per month (that we know about) and > law enforcement estimates about $500.00 per card in average loss. At > that rate, in 3 months, one carding group causes $10,500,000.00 in loss. > And this carding group is at the low end of the totem poll. > > > Lance James wrote: > >> Hi all, >> >> We took one sample of one carding/phishing forum that our Global >> Surveillance Center was monitoring and sampled the set into a graph that >> lists the top 10 banks and the losses over the last month. As you can >> see, it's obvious who the top credit card companies are out there, but >> at the same time, we can see an ever increasing on the top targets but >> not necessarily an increase on the lower tiers over the entire three >> months, but in the first two we see a significant increase in success >> with stolen credit cards in general. In this case, the loss that we >> captured (which probably isn't nearly the number captured by this forum) >> was a little over 21,000 credit cards. >> >> Thought this might interest some, and if this is interesting, we are >> going to be providing a graph of the losses of top targets with malware >> in the upcoming weeks. >> >> Attached is the chart. >> >> >> >> ------------------------------------------------------------------------ >> >> ------------------------------------------------------------------------ >> >> _______________________________________________ >> General-discussion mailing list >> General-discussion@...-aware.org >> http://mal-aware.org/mailman/listinfo/general-discussion >> >> > > > -- Best Regards, Lance James Secure Science Corporation www.securescience.net Author of 'Phishing Exposed' http://securescience.net/home/news/phishingexposed.html ********************************************** * New IntelliFound Service 2 weeks free * * Real-Time Identity Surveillance Service * * https://slam.securescience.com/signup.cgi * ********************************************** _______________________________________________ Full-Disclosure - We believe in it. Charter: http://lists.grok.org.uk/full-disclosure-charter.html Hosted and sponsored by Secunia - http://secunia.com/
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