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Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]
Three-card Monte, "find the queen", the "three-card trick", or "follow the lady" is essentially the same as the centuries-older shell game or thimblerig (except for the props). [48] The trickster shows three playing cards to the audience, one of which is a queen (the "lady"), then places the cards face-down, shuffles them around, and invites ...
Criminal status. Released. Conviction (s) 7 November 2007. Criminal charge. Theft, Fraud. Penalty. 8 years prison (paroled after two years) Gerald Daniel Blanchard (born c. 1972 in Winnipeg) is a Canadian best known for orchestrating complex frauds and heists on three continents.
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Wen Xue Lin used Walmart gift cards to purchase other cards totaling $287,335.34 during a three-day period before he was arrested Sept. 26, 2019, in Georgia, the release says.
The trial of Sheila Dixon, then mayor of Baltimore, started on November 9, 2009. It was the first of two scheduled trials for Dixon on a variety of charges. The charges stemmed from alleged corruption on the part of the mayor involving gifts she allegedly received and gift cards she allegedly stole. A verdict was reached on December 1, 2009.