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2. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   Credit card fraud. A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

3. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   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]

4. I received a store card I didn’t apply for. Should I cancel it?

   www.aol.com/finance/received-store-card-didn-t...

   Here are some general steps that can help: 1. Cancel the card. For starters, call up the issuer and ask to have your credit card canceled. If you’re not sure who the issuer is for the credit ...

5. How to read your credit card statement - AOL

   www.aol.com/finance/read-credit-card-statement...

   Last four digits of the card used. Amount charged or credited. If you have authorized users on your account, the last four digits of the card used could help you identify where or who the purchase ...

6. Is credit repair a scam? - AOL

   www.aol.com/finance/credit-repair-scam-214331002...

   There are reputable credit repair companies, but not every company offering credit repair services is legitimate. Warning signs of a credit repair scam include demanding payment upfront or ...

7. Identity documents in the United States - Wikipedia

   en.wikipedia.org/wiki/Identity_documents_in_the...

   Credit cards and debit cards; Day care or nursery school record; Deed for ownership of real estate, which is often used as proof of residence or address. Divorce Decree; Health insurance card issued by a private health insurance company, by Medicare, or by a government agency; Hunting license [23]