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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/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. The Payment Card Industry Data Security Standard ...

  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. How do bad guys make fake credit cards? - AOL

    www.aol.com/2010/05/28/how-do-bad-guys-make-fake...

    Surprisingly, with $10,000 worth of equipment and an afternoon a skilled credit card thief can turn a stack of blank plastic cards into a piece of plastic that looks and feels just like a real ...

  5. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  6. Closing your fake Wells Fargo credit card can actually ... - AOL

    www.aol.com/news/2016-09-27-closing-your-fake...

    Closing your fake Wells Fargo credit card can actually damage your bank account ... 2016 at 4:56 PM. Most people know that opening a new credit card will inevitably affect your credit score, for ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Fake link. 7. Incorrect name. Phishing is a form of social engineering and a scam where attackers deceive people into revealing sensitive information [ 1] or installing malware such as viruses, worms, adware, or ransomware. Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing ...

  9. Pharmacy worker stole $570,000 from grocery store in 9-year ...

    www.aol.com/news/pharmacy-worker-stole-570-000...

    By using a store system that filled customer’s prescriptions, she processed about 350 fake credit card refund requests of varying amounts in the names of Wegmans customers, prosecutors said. ...

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