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2. American Express users: Beware this scam - AOL

   www.aol.com/article/finance/2016/09/20/american...

   The scam appears to be an improved version of a prior phishing campaign first seen this past March, and impersonates American Express so well, and with such devious messaging, that it may ...

3. American Express users: Beware this scam - AOL

   www.aol.com/finance/2016-09-20-american-express...

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4. Bank account alerts to help protect your money - AOL

   www.aol.com/finance/bank-account-alerts-help...

   The Federal Trade Commission (FTC) warns that if a scam message asks for personal information, the scammer can gain access to your email accounts, bank accounts, credit cards and more. Some things ...

5. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

6. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

7. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   Also, the merchant can request the card security code on the credit card to fight "Card absent environment" or "Card Not Present" (CNP) chargebacks. These are the three digit codes on the backs of Visa , MasterCard , and Discover cards, and the four digit code on the front of American Express cards.

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

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

   This method is commonly used by major credit card issuers like Visa, MasterCard, American Express and Discover. However, the address verification method cannot stop CNP fraud if the criminal also ...

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