Technique
technique:credit_card_fraud
Fraudulent acquisition and use of credit cards using information obtained from credit bureau systems.
Fraudulent use of credit-card information to order goods, including a pizza delivery to Jordan’s school.
“I ordered pizza for the next day for my entire middle school”
“you used a card that belonged to somebody else”
Fraudulent acquisition and use of credit cards using information obtained from credit bureau systems.
“phone phreaking, credit card fraud, how to break into the CBI credit bureau”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Jordan Harbinger | Explicit | 56 |
| incoming | USES | Renegade Legion | Explicit | 155 |
Jordan Harbinger USES credit card fraud
Jordan used a fabricated or stolen credit-card number to order goods and later ordered pizza for his school using a credit card that was not his.
Explicit Confidence 99% · Jordan Harbinger EP 56 Details
“I tried to order something small over the phone paying with a credit card and it worked”
“I ordered pizza for the next day for my entire middle school”
Renegade Legion USES credit card fraud
Joe explicitly associates the group’s early text files and activity with credit card fraud.
Explicit Confidence 94% · Joe Grand EP 155 Details
“credit card fraud, how to break into the CBI credit bureau”