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Surge in Credit Card Fraud Driven by Carding-as-a-Service Marketplaces

Surge in Credit Card Fraud Driven by Carding-as-a-Service Marketplaces

First seen 18 Feb 2026, 03:07 UTC

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ThreatCluster AI
ThreatCluster March 12, 2026 at 16:10 UTC

A new wave of credit card fraud has emerged, fueled by sophisticated Carding-as-a-Service (CaaS) marketplaces. These underground platforms provide criminals with easy access to stolen payment data and tools, transforming financial crime into a more organized and resilient operation. The evolution of this illicit economy poses significant risks to consumers and financial institutions alike.

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Updated 192d ago How this analysis works

Timeline

2026-02-17
Article published detailing rise of Carding-as-a-Service
2026-02-18
Credit card fraud coverage highlights organized CaaS economy

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