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  2. Wells Fargo cross-selling scandal - Wikipedia

    en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

    For instance, a customer with a checking account might be encouraged to take out a mortgage, or set up a credit card or online banking account. [4] Success by retail banks was measured in part by the average number of products held by a customer, and Wells Fargo was long considered the most successful cross-seller. [ 5 ]

  3. 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 ...

  4. 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 ...

  5. 7 Red Flags That Will Help You Avoid Financial Scammers - AOL

    www.aol.com/7-red-flags-help-avoid-180415173.html

    Try This: 7 Reasons You Must Speak To a Financial Advisor To Boost Your Savings in 2024 Additionally, 11% said they were victims of money transfer or mobile payment service scams — 20% on Cash ...

  6. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

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

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

    Most people know that opening a new credit card will inevitably affect your credit score, for better or for worse. It goes without saying, then, that closing an account would also have an affect ...

  8. Carding (fraud) - Wikipedia

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

    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] Activities also encompass exploitation of personal data, [ 3] and money laundering techniques. [ 4]

  9. 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.