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That's mainly because online merchants typically require the CVV, criminal dumps sellers don't bundle CVVs with their dumps. Instead, online fraudsters turn to “CVV shops,” shadowy cybercrime stores that sell packages of cardholder data, including customer name, full card number, expiration...

Carding is completely illegal in India. Section 66C provides you the punishment if you involve yourself in carding. Also, the person who buys from the carders is violating the law as well. Hence, court fines or jails the buyer.

Lazy activities that lead to carders being caught include hacking from home, not using some form of anonymizing service and hard-coding their IP addresses in malware. Carders can also get caught by virtue of bad luck