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  2. 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]

  3. 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 ...

  4. Top 15 financial scams targeting older Americans — and what ...

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

  5. DoNotPay - Wikipedia

    en.wikipedia.org/wiki/DoNotPay

    DoNotPay states that its services help customers seek refunds on flight tickets and hotel bookings, [8] cancel free trials, [9] sue people, [10] [11] apply for asylum or homeless housing, [7] seek claims from Equifax during the aftermath of its security breach, [12] and obtain U.S. visas and green cards. [13] DoNotPay offers a Free Trial Card ...

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

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

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  7. Forced free trial - Wikipedia

    en.wikipedia.org/wiki/Forced_Free_Trial

    However a free trial in exchange for credit card details can not be stated as a free trial, as there is a component of expenditure. While forced free trials can be an effective marketing technique, there are ethical concerns when companies require customers to provide credit card information for a supposedly "free" trial.

  8. 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 ...

  9. Trump fake electors plot - Wikipedia

    en.wikipedia.org/wiki/Trump_fake_electors_plot

    The indictment accused Trump of orchestrating a criminal conspiracy to subvert the 2020 election, and identified the fake electors scheme as part of the conspiracy. [ 109] On August 15, 2023, Trump and eighteen others were indicted in Georgia. The defendants, who included Trump, Giuliani, Eastman, Meadows, Chesebro, Sidney Powell, David Shafer ...