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Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure ...
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 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-service commercial entities. [5]
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 ...
No one wants to become the victim of a credit card scam. Unfortunately, the truth is that credit card fraud may be more prevalent than most Americans think -- and it isn't only the elderly who are...
Researchers say companies like Amazon Web Services, Visa, Mastercard, and GoDaddy are allegedly unknowing participants in a massive credit card scheme.
October: American Express introduces the "Blue" smart card, the industry's first chip-based credit card in the US. November 17: A hacker interviewed by Hilly Rose during the radio show Coast to Coast AM (then hosted by Art Bell) exposes a plot by al-Qaeda to derail Amtrak trains.
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