Utapeli wa kadi

Utapeli wa kadi (kwa Kiingereza: Carding) ni usafirishaji na matumizi yasiyoruhusiwa ya kadi za mkopo. Kadi za mikopo zilizoibwa au nambari za kadi ya mkopo hutumiwa kununua kadi za zawadi zilizolipwa mapema ili kufunika nyimbo. Shughuli pia zinajumuisha maelezo ya ununuzi na mbinu za utakatishaji fedha. Tovuti za kisasa za kadi zimeelezewa kama huduma za biashara kamili.

Tanbihi

 Marejeo 
 J. Schwartz, Mathew (27 June 2012). "FBI Busts Massive International Carding Ring". Archived from the original on 27 September 2015. Retrieved 11 August 2015.
 "Carding: What is it and how can you avoid it? | NortonLifeLock". www.lifelock.com. Retrieved 2021-03-13.
 DeepDotWeb (18 March 2015). "Evolution Market Background: Carding Forums, Ponzi Schemes & LE". Archived from the original on 27 September 2015. Retrieved 27 August 2015.
 Krebs, Brian (4 August 2014). "'White Label' Money Laundering Services". Retrieved 23 August 2015.
 van Hardeveld, Gert Jan (26 October 2015). "Stolen TalkTalk customer details: time bombs that may tick a while before being triggered". Retrieved 19 December 2015.

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