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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2]

  3. Mir (payment system) - Wikipedia

    en.wikipedia.org/wiki/Mir_(payment_system)

    MirМИР. Mir ( Russian: Мир, IPA: [ˈmʲir]; lit. 'the world' or 'peace') is a Russian card payment system for electronic fund transfers established by the Central Bank of Russia under a law adopted on 1 May 2017. [1] The system was developed by Belgian digital payments company OpenWay and is operated by the Russian National Card Payment ...

  4. Sberbank - Wikipedia

    en.wikipedia.org/wiki/Sberbank

    Credit cards – both issuer and payment. As of May 2016, Sberbank dominated the card payments business in Russia with over 61% of the market. Sberbank's competitors in the card business are VTB Bank, Alfa-Bank, Tinkoff Bank, and Gazprombank which combined only had a 29% of the card business market. [46] 2017 sale of VS Bank to Tihipko

  5. Silk Road (marketplace) - Wikipedia

    en.wikipedia.org/wiki/Silk_Road_(marketplace)

    Silk Road 2.0 shut down by FBI and Europol on 6 November 2014. [ 6] Silk Road was an online black market and the first modern darknet market. [ 7] It was launched in 2011 by its American founder Ross Ulbricht under the pseudonym " Dread Pirate Roberts ." As part of the dark web, [ 8] Silk Road operated as a hidden service on the Tor network ...

  6. The Stock Market Threw Folks for a Loop (Again). There's No ...

    www.aol.com/stock-market-threw-folks-loop...

    The old adage of the stock market is the only place where people head for the exits when the half off sale starts. ... usually. At the store she was at. There was a sale $2 a tube, limit six per ...

  7. Alternative Ways To Pay If You Don’t Have a Credit Card - AOL

    www.aol.com/finance/alternative-ways-pay-don-t...

    Debit Cards. Perhaps the most convenient credit card alternative is simply the debit card. “Bank-issued debit cards, directly linked to a bank account, enable transactions without relying on ...

  8. Russian National Card Payment System - Wikipedia

    en.wikipedia.org/wiki/Russian_National_Card...

    It is the operational and payment clearing house of the Fast Payment System (FPS) [ ru] and wholly owned by the Central Bank of Russia (CBR). [1] [2] On February 23, 2024, the United States Department of the Treasury imposed sanctions against the NSPK. This has no consequences on the territory of Russia, but may limit the use of Mir cards in ...

  9. 17 of the most valuable items on the black market - AOL

    www.aol.com/news/2017-06-08-17-of-the-most...

    But the rise of technology has led to an evolved "black market" -- and rather than exotic animals and tangible exports, data like credit card information and even streaming accounts are up for grabs.