Men Fall Harder Than Women for Internet Fraud, Study Finds
Often, criminals will do a balance check and then sell only the cards with the highest balances. "I think there's a little bit of filtering on the criminal side that's at play here," he said.
There was another interesting finding in the 2007 data. The IC3 found that many countries that were commonly linked with cybercrime were the sources of the incidents it tracked, but it did not list China as a top source of perpetrators. China has been named as the source of many online attacks over the past year, but it didn't make IC3's list of top 10 countries by perpetrators.
Leading the list were the U.S., the United Kingdom and Nigeria.
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