This paper focuses on carding, a type of cybercrime. This exploratory case study highlights aspects and processes of carding in order to find effective ways of combating it. The processes discussed in this study are phishing, skimming, making of counterfeit cards and money mules. This study searches for patterns and steps in those criminal processes of carding by using the best available information from police reports, other sources, (scientific)literature and online news articles on carding and its processes. By combining data from news articles and literature, models are created covering...