Ethical Hacking and Countermeasures Countermeasures Version 6 Mod le LVIII Mod u le LVIII Credit Card Frauds News EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Source: http://www.wtoctv.com/ News EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Source: http://www.sfgate.com/ Module Objectives This module will familiarize you with: •E-Crime • Credit Card Fraud • Credit Card Generator • Credit Card Fraud Detection • Credit Card Prank Ti M M d C di • Ti ps to M anage M oney an d C re di t • Best Practices EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Module Flow E-Crime Credit Card Prank Credit Card Fraud Tips to Manage Money and Credit Credit Card Fraud Detection Best Practices EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited E-Crime E - crime is when a computer or other electronic communications E crime is when a computer or other electronic communications devices (e.g. mobile phones) are used to commit an offence; be it the target of an offence or act as a storage device in an offence Source: http://www.netalert.gov.au/ Common offences committed via E Crime: • Credit Card Fraud Oli ti f d E - Crime: • O n li ne auc ti on f rau d • Computer Hacking • Forwarding of Offensive/Menacing or Harassing Emails EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Statistics Source: http://www.idsafety.net/ 2007 2008 Source: http://www cybersource com EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Source: http://www . cybersource . com Credit Card EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Source: http://i197.photobucket.com/ Credit Card Fraud Credit Card Fraud EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Case Study EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Source: http://www.bfso.org.au/ [...]... chargebacks and reduce fraud for online merchants EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Screenshot 1 EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Screenshot 2 EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Screenshot 3 EC-Council Copyright © by EC-Council... test e-commerce sites It generates 13 and 16 digit VISA, MasterCard, and Amex numbers If installed, it can steal passwords, credit card numbers, and bank details EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited RockLegend’s !Credit Card Generator RockLegend’s !Credit Card Generator Generates/Validates Credit card Numbers EC-Council Copyright © by EC-Council... EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited www.cardwatch.org.uk EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited MaxMind Credit Card Fraud Detection MaxMind's minFraud is a leading cross-industry and cross-platform fraud detection l ti d t ti solution powered b various i h d by i in-house d l developed proprietary... Charge-Offs Charge Offs Source: http://www.epaynews.com/ EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Credit C d Generators C dit Card G t EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Credit Card Generator www.darkcoding.net Credit Card Generator is a command line Python program which uses PHP script and h... vigilance and awareness to aid in the prevention of card crime • Providing fraud prevention advice for cardholders • Providing education and support to police and crime reduction officers • Giving advice and assistance to other fraud prevention organizations such as Crime stoppers • Running an annual card security initiative to increase awareness amongst the public and other relevant stakeholders EC-Council... Prohibited Credit Wizard www.creditcardgenerator.org g g EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Credit C d Fraud Detection C di Card F d D i EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited News EC-Council http://www.businessweek.com/ Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited... of selling cards worldwide where conventional card-authorization tools may not be available • Saves on gateway and processing fees by filtering out fraudulent orders • Adds fraud detection capabilities for alternative p y p b payments like PayPal and ACH Key features • • • • EC-Council Geographical IP address location checking High risk IP address and e-mail checking Issuing bank BIN Number country matching... morphing detection • Detailed, web-based reports web based Benefits: • Detects more single-event fraud as soon as it occurs • D t t f d t d more quickly Detects fraud trends i kl • Minimizes time, cost of manual review EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited Fraud Screening: Screenshot EC-Council Copyright © by EC-Council All Rights Reserved Reproduction... checks such as AVS and CVV2 to help minimize your risk of fraud Chargebacks can still occur even when they have been fully authenticated b 3D S th ti t d by D Secure EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited FraudLabs FraudLabs is an XML-based service that validates online credit card transactions FraudLab’s web service screens and detects online credit... will be flagged throughout the network in real-time, allowing for a more dynamic and adaptive approach t f d d t ti d d ti h to fraud detection EC-Council Copyright © by EC-Council All Rights Reserved Reproduction is Strictly Prohibited MaxMind Credit Card Fraud Detection (cont’d) (cont d) Key Benefits y • Reduces chargebacks, losses from fraudulent orders, and fraud attempts • Mitigates the risks of . Ethical Hacking and Countermeasures Countermeasures Version 6 Mod le LVIII Mod u le LVIII Credit Card Frauds News EC-Council Copyright © by EC-Council All Rights Reserved Practices EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited Module Flow E-Crime Credit Card Prank Credit Card Fraud Tips to Manage Money and Credit Credit. Credit Credit Card Fraud Detection Best Practices EC-Council Copyright © by EC-Council All Rights Reserved. Reproduction is Strictly Prohibited E-Crime E - crime is when a computer or other electronic