Skip to main content

Credit Card Fraud Goes Unpunished in Gaza

An absence of effective local laws, and the international boycott of the Hamas government, has allowed cyber crime to gain a foothold in Gaza.
A delegate wearing a headphone is sillhouetted in front of a banner during the 81st General Assembly in Rome November 5, 2012. The world's largest international police organization, Interpol, and ministers from over 100 countries met in Rome for three days to address issues ranging form human trafficking to terrorist activities
REUTERS/Alessandro Bianchi (ITALY - Tags: CRIME LAW) - RTR3A0JL
Read in 

He has plenty of luxury wristwatches, electronic devices and perfumes that make his neighbors wonder how he purchased them given that he is unemployed. Once you ask him about it, you expect him to be offended or upset, but on the contrary, Ans, 35, brags about how he buys goods online with stolen credit cards after hacking the cards’ secret information.

Al-Monitor spoke to Ans over the phone: “Each (online) shopping site has a large database for credit-card numbers. After hacking into the website, we get personal identification data and the 16 digits that are specific to each card. We use these numbers to purchase goods from other websites. For instance, I pretend to be Alex from Britain. I buy stuff online from this website and I send it via mail to Gaza,” he said.

Access the Middle East news and analysis you can trust

Join our community of Middle East readers to experience all of Al-Monitor, including 24/7 news, analyses, memos, reports and newsletters.

Subscribe

Only $100 per year.