Investigating the financial transactions of an organisation can reveal details about its connections and funding. Here's a quick guide on how to do it.
When investigating a website, app, or online shop, one of the key questions you may need to answer is ‘How are they making money?’
Furthermore, if the website or app is engaged in illicit transactions, tracing the payment gateway can help achieve accountability by identifying what sites they are using to earn money.
For example, for some of the AI deep fake services we investigated here we found that companies would accept different payment methods depending on how you tried to pay – via their website, via a web browser or via Telegram.
Sellers may want to direct their users away from their website to more private forums such as Telegram to facilitate transactions and avoid detection.
Clicking through to ‘Go To Payment’ gives us a new screen that lets the user pay via credit card (ie MasterCard, Visa), a US Bank account (ie Wells Fargo, USAA), or through Cash App.
Using Browser Developer tools and following these simple steps, we were able to learn that Nudify.VIP created a decoy website to which they were redirecting their credit card payments to make Stripe think they were processing sales for a company called “Aiphotos.art.”
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When investigating a website, app, or online shop, one of the key questions you may need to answer is ‘How are they making money?’
Furthermore, if the website or app is engaged in illicit transactions, tracing the payment gateway can help achieve accountability by identifying what sites they are using to earn money.
For example, for some of the AI deep fake services we investigated here we found that companies would accept different payment methods depending on how you tried to pay – via their website, via a web browser or via Telegram.
Sellers may want to direct their users away from their website to more private forums such as Telegram to facilitate transactions and avoid detection.
Clicking through to ‘Go To Payment’ gives us a new screen that lets the user pay via credit card (ie MasterCard, Visa), a US Bank account (ie Wells Fargo, USAA), or through Cash App.
Using Browser Developer tools and following these simple steps, we were able to learn that Nudify.VIP created a decoy website to which they were redirecting their credit card payments to make Stripe think they were processing sales for a company called “Aiphotos.art.”
The original article contains 1,556 words, the summary contains 193 words. Saved 88%. I’m a bot and I’m open source!