Carding is a type of online fraud that people are not aware about.It is important to be aware about such things as social media is the future.Shop online with Safety.

1. All About Carding
Emilina Rebello

2. What is Carding?
● Carding itself is defined as the illegal use of the card (Credit/Debit) by unauthorized
people (carder) to buy a product.
● Hackers and fraudsters use stolen or mostly american cards to buy products online on
online shopping sites like amazon,flipkart,snapdeal,myntra and so on.

3. Why does it happen?
● We as humans are always attracted towards the best discounts and unbelievable deals which makes us most
vulnerable towards this scams.
● They provide you with mind blowing deals like getting an iphone for 5-10k or getting the latest gadget at cheap
prices.
● We who always strive to save money and keep up to using latest gadgets and lifestyle, why wouldn't we go for
such offers?
● They look for people who looking to purchase items with minimal budget and provide assurance that they will
receive it in a week

4. Where it is more prevailing and how?
● Initially it was done on telegram app but now it is
more prominent on whatsapp and Instagram.
● They send you screenshots of the order being
placed which is quite believable and block you right
before the delivery date.

5. How can you prevent it?
● Firstly,Carding and buying products from carding is an illegal matter and one
should avoid it.
● Secondly,Identify the real and fake carder by taking their Proven id
proof,contact number that is accessible to call and clear all the doubts that you
think may escalate it to be a fraud.
● If you are taking the risk,Remember the genuine ones always offer COD.
● Think that why one would sell such expensive devices in cheap rates which can
easily earn them much more.
● Stay alert and Avoid such conflicts.
● Be a responsible citizen and buy products according to your budget.

6. If you are a victim,How to deal with it?
● Seek assistance and file a complaint to https://www.cybercrime.gov.in incase you have lost a huge sum
of money.Otherwise if you have been cheated for 5-10k or less chances of you getting your
money back are clearly less
● Spread awareness about this types of situations as you may want people to be aware and take
necessary action
● Try to contact the fraud person as they probably work in phases and make sure you let them
know that they’re in trouble
● If you have any other original details like contact number or other id proof you can track them
down
● Moreover there are 1000’s of cases day by day so be patient and hope for the best outcome.
● Most people do not file a complaint as buying products from carding itself is a crime so you
yourself might get in trouble and this is one of the main reason why carding scams and fraud
still prevails….

7. Thank you

8. For more information contact:
https://compufield.com
Address:O Priya Building,Dr. Peter Dias Rd, Near Mehboob Studio, 1st Floor, Block 6, Take Left From
Kalpana Palace, 2nd Building on Left, Mumbai, Maharashtra 400050