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  2. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the payment, the ...

  3. Diners Club International - Wikipedia

    en.wikipedia.org/wiki/Diners_Club_International

    Diners Club International (DCI), founded as Diners Club, is a charge card company owned by Discover Financial Services.Formed in 1950 by Frank X. McNamara, Ralph Schneider (1909–1964), [3] Matty Simmons, and Alfred S. Bloomingdale, it was the first independent payment card company in the world, successfully establishing the financial card service of issuing travel and entertainment (T&E ...

  4. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    On American Express cards, the card security code is a printed, not embossed, group of four digits on the front towards the right. A card security code ( CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed (but not embossed) on a credit or debit card.

  5. How To Get Free Debit Cards With Money on Them - AOL

    www.aol.com/free-debit-cards-money-them...

    Here are some of the best prepaid debit cards currently available, according to GOBankingRates: Bluebird American Express® Prepaid Debit Account: Best overall. Netspend Visa Prepaid Card: Best ...

  6. Virtual credit card numbers — a free way to throw fraudsters ...

    www.aol.com/news/virtual-credit-card-numbers...

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  7. 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] Modern carding sites have been described as full ...

  8. What Do Credit Card Numbers Mean? - AOL

    www.aol.com/finance/credit-card-numbers-mean...

    A credit card number is the set of digits printed on either the front or back of a physical credit card. Credit card numbers are often 16 digits, but they can be as long as 19 digits or as short ...

  9. Traveller's cheque - Wikipedia

    en.wikipedia.org/wiki/Traveller's_cheque

    The widespread acceptance of credit cards and debit cards around the world starting in the 1980s and 1990s significantly replaced the use of traveller's cheques for paying for things on holiday. In 2005, American Express released the American Express Travelers Cheque Card , a stored-value card that serves the same purposes as a traveller's ...