underground Financial Networks | USCyberLabs

underground Financial Networks via #gAtO✅#infosec #tor #security #cyberwar #cybersecurity #hacking #bitcoin #seguridad

These cards should be viewed as financial networks. The financial information consists of the traffic and the cards are the nodes. Reloadable debit card networks have a high degree of cross network contamination. One additional network involved is the mail system, the vendor is required to have the card shipped to a physical mail box. This may not be particularly risky due to the fact that it is unlikely the card is being watched at this point as no customers are aware of it yet. However it is important for vendors to remember that the reloadable debit card company will keep their box information on record. Another network the vendor needs to utilize is the telecommunications network. Vendors are required to talk over a telephone to activate the card. The risk inherent in this can be minimized if the vendor uses a burner phone. Vendors are also required to make an initial ...

Full article: http://uscyberlabs.com/blog/2012/06/24/underground-financ...