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Bullet-Proof Credit Card Processing - Damon McCoy - USENIX Enigma - 2016

USENIX Enigma Conference via YouTube

Overview

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This course aims to educate participants on the process of disrupting counterfeit credit card processing services utilized by online merchants selling trademark infringing goods. The course covers topics such as bank identification numbers, payment processors, standard fraud detection, undercover operations, blacklisting, and insurance pools. The teaching method involves a lecture by an expert in the field, providing insights into the strategies used by rogue payment facilitators and the methods to combat them. This course is intended for individuals interested in cybersecurity, online payment systems, and the economics of cybercrime.

Syllabus

Introduction
Example
Impact
Credit Card Processing
Bank Identification Number
Payment Processors
Standard Fraud Detection
Undercover Operation
Blacklisting
Insurance Pool
Conclusion

Taught by

USENIX Enigma Conference

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