A threat actor is offering 10,500 U.S. credit card records for sale, with certain entries claiming high authorization and AVS approval rates. These datasets pose a significant risk for payment fraud, identity theft, and phishing attacks, especially with linked contact information. #CreditCardLeaks #AVSBypass
Keypoints
- The seller claims the dataset includes over 10,000 U.S. credit card records with high approval success rates.
- About 3,000 entries are reported to include email addresses and phone numbers.
- AVS-approved records can bypass basic anti-fraud filters, increasing the risk of unauthorized transactions.
- The sale of such datasets can facilitate payment fraud, identity theft, and large-scale phishing campaigns.
- Financial organizations should enhance fraud detection and rapid card reissuance protocols to mitigate damage.
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