Carding in 2026: Masterclass of Cybercrime | IB PlayBook #5
Автор: IBPlayBook
Загружено: 2026-01-08
Просмотров: 21
Описание:
Organized Fraud: Roles, Processes, and Economics | IB PlayBook #5
📌 Description
In this episode, we move from individual incidents to organized fraud as a system. We examine how roles are distributed, how responsibilities are separated, and why specialization enables scale and resilience.
We break down how processes replace improvisation, how operations transition from manual actions to repeatable workflows, and why economic incentives shape decision-making at every level. At this stage, it becomes clear why fraud persists not because of technical gaps alone, but because the underlying structure is efficient and adaptive.
This episode establishes the logic required to understand why defensive measures must target systems and incentives, not just isolated behaviors.
👥 Who this video is for
• Information Security and AppSec professionals
• Anti-fraud analysts and risk managers
• Payment platform and e-commerce engineers
• DFIR / OSINT practitioners
• Researchers studying organized abuse and financial crime
🔒 Legal / Educational Disclaimer
This material is created strictly for educational and analytical purposes.
The video is not an instruction for illegal activity and does not promote or encourage violations of the law.
🔗 Useful links
► Full IB PlayBook playlist
▶️ What’s next
In the next episode, we focus on recurring fraud scenarios and behavioral patterns. We will analyze why the same attacks repeat over time and how detection systems identify risk through sequences rather than single events.
This course is designed for sequential viewing: each episode builds on the previous one and prepares the foundation for the next layer of analysis.
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