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According to the mechanics of hacking, there are two types of carding::

  1. attack with physical access to a card or ATM;
  2. remote attack.

In the first case, a skimming device is used or bank employees are involved. Skimming is the theft of card data using a miniature device attached to an ATM.

According to the European Association for Secure Transactions (EAST), the number of attacks with physical access to cards in Europe is decreasing. This is explained by a change in the culture of using cards and ATMs. Most often, attacks with physical access to the card or ATM involved employees of companies with access to the terminal. Now they bring it to the customer instead of taking the card.

The level of ATM security has increased — they are equipped with physical and electronic security tools to detect skimmers. All this contributed to a reduction in fraud cases involving physical access to an ATM or card.

However, scammers are also improving their technology. EAST reports that the number of ATM malware and logical attacks on ATMs has increased dramatically.

The most dangerous attacks are BlackBox attacks — a miniature computer connects to an ATM by wire and forces it to give out all the available money. The number of attacks of this type is growing. EAST experts counted 35 such attacks in the first half of 2019. In the first half of 2020, there were already 129 of them. Losses from this type of attack increased from less than €1,000 ($1,200) in the first half of 2019 to more than €1 million ($1.2 million) in 2020.

The problem is that ATM manufacturers consider the losses from this type of hacking to be less significant than the software modification costs. As a result, modern ATMs are practically not protected from the BlackBox threat.

In the case of a remote attack, you can get the card data in any way you want. It is enough to have the card number, service end date, and three-digit CVV code. They can be stolen in any way — finding lost plastic, capturing them on a picture, phishing (the user goes to a fake site and indicates them himself, thinking that he is buying a product or service).

However, according to the ultimate goal, remote attacks on bank accounts can be divided into two types::

  1. Hacking a website with the ability to pay for goods or services;
  2. User hacking.

In the first case, web skimming is used. Attacks of this type are carried out using the Magecart software (the first attacks with such mechanics were aimed at online stores that used the Magento software). In 2018, 380 thousand card details were stolen from British Airways using this type of attack. Map data from its website was successfully collected within three weeks.

Web skimming is gaining popularity. Many attackers turned to it amid the pandemic, when the number of purchases on the Internet has increased dramatically.

Web skimming is used to hack websites, usually using malicious JavaScript code. Magento-based stores are still the main target of hackers, but these types of attacks are dangerous for any website where an attacker manages to access JavaScript code.

Bank Trojans are used to attack the card user. They infect users ' computers and smartphones, then break into the web browser to steal passwords, credit card numbers, and any other confidential information that is entered on any of the targeted websites.

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