A longtime reader recently asked: “How do online fraudsters get the 3-digit card verification value (CVV or CVV2) code printed on the back of customer cards if merchants are forbidden from storing this information? The answer: If not via phishing, probably by installing a Web-based key logger at an online merchant so that all data that customers submit to the site is copied and sent to the attacker’s server.
Credit card information is the most commonly traded commodity in the hacking economy. This information comes in several flavors, with “CVVs” and “dumps” being the most popular.
CVV, which you shouldn’t confuse with the three digits on the back of a credit card, is fraudster language for credit card records that may include the cardholder name and address, card number, expiration date, and CVV2 (the three digits on the back of a card). CVVs can only be used with online retailers and are usually available for purchase on one of the underground marketplaces for less than $10 (for U.S. cards).
Dumps is fraudster language for the raw information on the card’s magnetic strip, and can be obtained in a variety of ways, including the physical skimming of the credit card, capturing the data through a point-of-sale device that has been infected with malware, or hacking into a retailer’s internal network. Dump data can be encoded onto a fake credit card that hackers can then use at a brick and mortar store to make purchases. While prices vary based on specifics such as the type of card and the expiration date, they’re generally more expensive than CVVs because the payoff is bigger — hackers can use them to buy goods of higher value than they can get with a CVV. Dump data for U.S. credit cards costs around $20-80.
On any given day, stolen credit card information in the underground economy is worth millions of dollars and provides cybercriminals with a steady and dependable income stream.
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First off, “dumps” — or credit and debit card accounts that are stolen from hacked point of sale systems via skimmers or malware on cash register systems — retail for about $20 apiece on average in the cybercrime underground. Each dump can be used to fabricate a new physical clone of the original card, and thieves typically use these counterfeits to buy goods from big box retailers that they can easily resell, or to extract cash at ATMs.
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