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2. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   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.

3. Know your rights when facing credit card fraud - AOL

   www.aol.com/finance/know-rights-facing-credit...

   Credit card fraud is on the rise, but there are many systems in place to protect your identity and your finances. Many credit card companies offer zero-liability fraud protection if you report the ...

4. Financial crime - Wikipedia

   en.wikipedia.org/wiki/Financial_crime

   Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement ...

5. Card-Not-Present Fraud: How To Protect Your Information - AOL

   www.aol.com/finance/card-not-present-fraud...

   Card-not-present fraud typically results in a loss for the merchant, unlike card-present fraud, where the credit card issuer bears the loss. This can have a significant impact on the merchant’s ...

6. What to do if someone opens a credit card in your name - AOL

   www.aol.com/finance/someone-opens-credit-card...

   Keep in mind: Many credit card issuers advertise some level of fraud protection, such as a $0 liability policy. So depending on your issuer’s rules, you may not be liable for any fraudulent ...

7. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

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

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

   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 being targeted. Between 2017 and 2021, the number of ...

9. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   The FTC discussed crimes which exploit consumer credit to commit loan fraud, mortgage fraud, lines-of-credit fraud, credit card fraud, commodities and services frauds. The Identity Theft Deterrence Act (2003)[ITADA] amended U.S. Code Title 18, § 1028 ("Fraud related to activity in connection with identification documents, authentication ...