Re:I’ll Take 2 MasterCards and a Visa, Please
by dangrossman on Wednesday September 22, 2010 @01:05PM
(#1716780)
These organizations are based out of countries with corrupt governments, where law enforcement from the rest of the world can't easily reach. You can track a credit card peddler to Russia, but you can't do much about them there.
Re:I’ll Take 2 MasterCards and a Visa, Please
by pavel_lishin on Wednesday September 22, 2010 @11:37AM
(#1716458)
> Why are the law enforcers (or the banks, or other appropriate organizations) not goiging after these "re-sellers", atleast to find/track the original thieves?
Um, who says they're not?
Re:I’ll Take 2 MasterCards and a Visa, Please
by mvalle on Wednesday September 22, 2010 @12:13PM
(#1716615)
I know someone who works for an insurance company that covers credit card and identity fraud. They are actively monitoring these sites for their costumers information. Even though that's a private company, I wouldn't be surprised if government organisations do the same.
Re:I’ll Take 2 MasterCards and a Visa, Please
by Hoff on Wednesday September 22, 2010 @01:30PM
(#1716850)
And following LeCarré, I could easily envision some entities searching for and holding certain of these acquired credit card numbers in reserve, should there be a need to charge p*rn or some financially questionable charges onto those account holders they care to call into question.
Or am I missing something? Are these cards all (or mostly) deactivated? And so the buyers are not using them directly, and rather using them as leads/information to do some other nefarious activity?