4.5 lakh Indian payment card sale on darknet




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The records of nearly half 1,000,000 payment cards of Indian banks are being sold for $9 apiece on the Joker's Stash, one among the foremost popular underground cardshops, Singapore-based cybersecurity company Group-IB has warned.

The company detected a database containing over 460,000 payment card records uploaded to at least one of the foremost popular darknet cardshops on February 5.

Over 98 per cent of the records were from the most important Indian banks, Group-IB said on Friday.

This is the second major upload of payment records associated with Indian cardholders registered by Group-IB within the past several months.

The first one was reported by the company last October.

The underground market price of the database is estimated at quite $4.2 million. The source of this batch currently remains unknown, the corporate said, adding that it immediately informed the Indian Computer Emergency Response Team (CERT-In) about the sale of the payment records.

The database exposed card numbers, expiration dates, CVV/CVC codes and some additional information such as cardholders' full name, as well as their emails, phone numbers and addresses, security researchers from Group-IB found.

"Such sort of data is probably going to possess been compromised online -- with the utilization of phishing, malware, or JS-sniffers - while within the previous case, we addressed card dumps (the information contained within the card magnetic stripe), which may be stolen through the compromise of offline POS terminals, for instance ," the corporate said.

Earlier, on October 28, 2019, the Group-IB Threat Intelligence team detected an enormous database holding quite 1.3 million credit and open-end credit records of mostly Indian banks' customers uploaded to Joker's Stash.

Group-IB experts determined that the underground market price of the database was estimated at quite $130 million.

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