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(STEP-BY-STEP)","description":"","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756936126763,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1701.jpg?v=1781389612"},{"product_id":"care-credit-method-step-by-step","title":"CARE CREDIT METHOD (STEP-BY-STEP)","description":"","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756937830699,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1702.jpg?v=1781389689"},{"product_id":"free-iphones-through-cable-method-step-by-step","title":"FREE IPHONES THROUGH CABLE METHOD (STEP-BY-STEP)","description":"\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e\u003cstrong\u003eLesson: How Scammers Fraudulently Obtain Phones from Spectrum, AT\u0026amp;T, and Xfinity\u003c\/strong\u003e\u003c\/h3\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756946088235,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1704.jpg?v=1781390086"},{"product_id":"how-scammers-defraud-best-buy-store-credit","title":"How Scammers Defraud Best Buy Store Credit","description":"\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003eHow Scammers Defraud Best Buy Store Credit\u003c\/h3\u003e","brand":"ATM 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Title","offer_id":53756948709675,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1706.jpg?v=1781390192"},{"product_id":"taxes-method-step-by-step","title":"TAXES METHOD (STEP-BY-STEP)","description":"\u003cp\u003e\u003cspan\u003eIn recent years, fraudsters have increasingly turned to exploiting the vulnerabilities of young individuals—typically those aged 18—to file fraudulent tax refunds. Because first-time filers often face minimal ID verification and have no prior tax filing history (no PIN or prior AGI), they become attractive targets for scammers. In this post, we break down how these schemes are perpetrated and discuss what fraud prevention professionals, tax authorities, and financial institutions can do to protect potential victims.\u003c\/span\u003e\u003c\/p\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756949594411,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1707.jpg?v=1781390243"},{"product_id":"loans-method-step-by-step","title":"LOANS METHOD (STEP-BY-STEP)","description":"","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756950741291,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1708.jpg?v=1781390308"},{"product_id":"prescriptions-method-step-by-step","title":"PRESCRIPTIONS METHOD (STEP-BY-STEP)","description":"","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756951462187,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1709.jpg?v=1781390347"},{"product_id":"ato-sim-swap-advanced-carding-step-by-step","title":"ATO \/ SIM SWAP - ADVANCED CARDING (STEP-BY-STEP)","description":"\u003cp\u003e\u003cstrong\u003eFraud Prevention for Pen Testers: Understanding SIM Swap Attacks\u003c\/strong\u003e\u003c\/p\u003e\n\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003eHow Scammers Execute SIM Swaps\u003c\/h3\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756952248619,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1710.jpg?v=1781390389"},{"product_id":"otp-bots-step-by-step","title":"OTP BOTS (STEP-BY-STEP)","description":"","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756953231659,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1712.jpg?v=1781390443"},{"product_id":"ebt-carding-step-by-step","title":"EBT - CARDING (STEP-BY-STEP)","description":"\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e\u003cstrong\u003eHow Scammers Use EBT Cards to Get Cash from ATMs: A Breakdown of EBT Card Fraud\u003c\/strong\u003e\u003c\/h3\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756954444075,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1713.jpg?v=1781390501"},{"product_id":"socks-5-step-by-step","title":"SOCKS 5 (STEP-BY-STEP)","description":"\u003cp\u003e\u003cstrong\u003eLINKS TO PRODUCTS SCAMMERS USE FOR PENETRATION TESTERS \u003c\/strong\u003e\u003c\/p\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756956606763,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1714.jpg?v=1781390585"},{"product_id":"links-to-products-scammers-use-for-penetration-testers","title":"LINKS TO PRODUCTS SCAMMERS USE FOR PENETRATION TESTERS","description":"\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e\u003cstrong\u003eLesson: Rental Car Fraud Tactics Used by Scammers\u003c\/strong\u003e\u003c\/h3\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756958015787,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1715.jpg?v=1781390645"},{"product_id":"enrolls-apple-card-cap-1-discover-step-by-step","title":"ENROLLS (APPLE CARD, CAP 1, DISCOVER) (STEP-BY-STEP)","description":"\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e🛡️ How Scammers Abuse Card Enrollments:\u003c\/h3\u003e\n\u003cp\u003eWelcome to another entry in our \u003cstrong\u003eFraud Prevention Deep Dive\u003c\/strong\u003e series. Today we’ll dissect how scammers exploit \u003cstrong\u003e“card enrolls”\u003c\/strong\u003e and \u003cstrong\u003eprequalification tricks\u003c\/strong\u003e to bypass verification systems, open fraudulent accounts, and obtain physical products or high-limit credit cards and debit cards — all while impersonating a victim.\u003c\/p\u003e\n\u003cp\u003e⚠️ \u003cem\u003eThis article is intended solely for cybersecurity professionals, fraud prevention analysts, and penetration testers. It does not promote or condone fraud in any form.\u003c\/em\u003e\u003c\/p\u003e\n\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e🔍 Understanding “Enroll” in Fraud Circles\u003c\/h3\u003e\n\u003cp\u003eIn fraud slang, an \u003cstrong\u003eenroll\u003c\/strong\u003e refers to a \u003cstrong\u003ecredit or debit card that has been successfully activated\u003c\/strong\u003e in the victim's name, with enough verified information to make it usable for purchases or account openings.\u003c\/p\u003e\n\u003cp\u003eScammers use these enrolls to simulate legitimate customer behavior, commit carding, and extract either physical products or lines of credit.\u003c\/p\u003e\n\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e🧰 Step-by-Step Breakdown of a Modern Carding Method \u003cstrong\u003eObtaining the Enroll (the Card\u003c\/strong\u003e\n\u003c\/h3\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756959195435,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1716.jpg?v=1781390713"},{"product_id":"otp-spoofing-advanced-topic-step-by-step","title":"OTP \/ SPOOFING (ADVANCED TOPIC) (STEP-BY-STEP)","description":"","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756960932139,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1717.jpg?v=1781390798"},{"product_id":"aging-bank-drops-step-by-step","title":"AGING BANK DROPS (STEP-BY-STEP)","description":"\u003cp\u003e\u003cstrong\u003eHow Scammers Use Business Bank Accounts for Aging Drops and Triggering Bonuses: A Lesson for Fraud Prevention Specialists and Pen Testers\u003c\/strong\u003e\u003c\/p\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756961587499,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1718.jpg?v=1781390837"},{"product_id":"affirm-method-step-by-step","title":"AFFIRM METHOD (STEP-BY-STEP)","description":"\u003cp\u003eOverview\u003c\/p\u003e\n\u003cp\u003eScammers frequently exploit fintech platforms like Affirm to obtain instant credit using stolen identities, also known as \"profiles.\" These fraudulent profiles are crafted or purchased with the specific intent to pass automated identity and underwriting checks, allowing the scammer to make high-value purchases with no intention of repayment.\u003c\/p\u003e\n\u003cp\u003eAffirm's simplified approval system, minimal friction, and buy-now-pay-later model make it a prime target for fraud involving synthetic or stolen identities.\u003c\/p\u003e\n\u003cp\u003eThere are ways scammers may do this with a lower valid rate but less steps this will be a 90% valid Rate ( 10 % assuming factors such as victim having previously had affirm and removed it from credit report which a scammer would never know if they got access to credit report after that ( crazier things have happened so 10% allocated to \" you never know \"))\u003c\/p\u003e\n\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003eStep-by-Step: How the Scam Works\u003c\/h3\u003e","brand":"ATM SWIPES","offers":[{"title":"Default Title","offer_id":53756962505003,"sku":null,"price":250.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1002\/3010\/3339\/files\/IMG-1719.jpg?v=1781390877"},{"product_id":"swiping-in-stores-step-by-step","title":"SWIPING IN STORES (STEP-BY-STEP)","description":"\u003ch3 class=\"HeadingText-module__djfC6W__root HeadingTextBundle-module__f3oaWa__shared HeadingTextBundle-module__f3oaWa__weightMedium HeadingTextBundle-module__f3oaWa__sizeLg Color-module__9aUt0a__colorContentRegularDefault TextLayoutBundle-module__IsQm8a__shared\"\u003e\u003cstrong\u003eUnderstanding Card Cloning (Swipe Fraud) \u0026amp; 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