Fraud Slang Definitions & Terminology

[BREADGANG]

TYPES OF FRAUD
Carding
Bank Account Takeover
Check Kiting
Overdraft
Tax Refund
Unemployment
Installment Financing
Loan
Title
Synthetic Identity
Betting
Scam


TERMINOLOGY
FULLZ/PRO: Full information of the victim, including name, address, credit card information, social security number, date of birth, and more.
DROP: It is the address where fraudsters send goods purchased illegally.
BANK DROP: A bank account used to receive fraudulent money.
MULE: A partner in crime

 

[DeadPrezi700]

TYPES OF FRAUD
Carding
Bank Account Takeover
Check Kiting
Overdraft
Tax Refund
Unemployment
Installment Financing
Loan
Title
Synthetic Identity
Betting
Scam


TERMINOLOGY
FULLZ/PRO: Full information of the victim, including name, address, credit card information, social security number, date of birth, and more.
DROP: It is the address where fraudsters send goods purchased illegally.
BANK DROP: A bank account used to receive fraudulent money.
MULE: A partner in crime

BIN: bank identifier number
CVV: carding for online only
LOGS: banking u/names passwords acc numbers
MULE ACCOUNT: where you get someone to receive money in their account and send it on to you in return for skimming some off.U can offer them a reshipping job or something

 

[ThomasGotBands]

can we add these to the list? and fill in the blanks. just incase someone keeps getting them mixed up. just incase
food -
grubb -
cook -
sauce -

 

[BREADGANG]

can we add these to the list? and fill in the blanks. just incase someone keeps getting them mixed up. just incase
food -
grubb -
cook -
sauce -

Food= Real Check
Grubb= I don't know that one
Cook= when you make a check from an existing check changing the details
Sauce= info/method
That's what these mean where I'm from. Do they have different meanings in your region?

 

[DeadPrezi700]

Food= Real Check
Grubb= I don't know that one
Cook= when you make a check from an existing check changing the details
Sauce= info/method
That's what these mean where I'm from. Do they have different meanings in your region?

Finally... so that's what "sauce" means! Thx for sharing.

 

[ThomasGotBands]

Finally... so that's what "sauce" means! Thx for sharing.

You're welcome, Officer. haha

 

[BREADGANG]

thx, real good info

 

[DeadPrezi700]

great info

 

[ThomasGotBands]

You're welcome, Officer. haha

I thought there would be more to it than that

 

[BREADGANG]

I thought there would be more to it than that

Charging: Creating a payment from the victim's card on our fake store/shop/setup.


Card Holder (CH): Exactly what the name states, it's the real owner of the CC.


Billing Address: Address that we read from the CC info that we receive from the CC autoshop/CC
vendor. It includes street address, zip code, city, state, country.


VPN: Software used to encrypt and tunnel all your traffic so your ISP wont be able to see what
websites or resources you are accessing. It's important that the provider of VPN wont log your
connections, so government wont be able to find any traces of your traffic.


RDP: Remote Desktop Protocol, it's a protocol used by Windows (but not only) with which you can
connect to another PC/Server and control it. It's the tool we use to connect to our Stripe/Braintree
setups, bank drop accounts, etc. It's very important as it has a static IP and can keep cookies as a
normal legit owner of those accounts.


Socks5: Internet protocol that will allow us to fake the location of our connection in order so to
cheat the Payment Gateways in thinking we are charging from the same location as card holder.