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  2. Carding (fraud) - Wikipedia

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

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...

  3. 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.

  4. Is it safe to give out my card details over the phone? - AOL

    www.aol.com/finance/safe-card-details-over-phone...

    Use a credit card when paying over the phone, not a debit card. In general, credit cards offer much better fraud protections than debit cards. Although debit cards offer some protections ...

  5. Missed Alarms and 40 Million Stolen Credit Card Numbers: How ...

    www.aol.com/news/2014-03-14-missed-alarms-stolen...

    In the days prior to Thanksgiving 2013, someone installed malware in Target's security and payments system designed to steal every credit card used at the company's 1,797 U.S. stores. At the ...

  6. 6 steps you should take after a data breach - AOL

    www.aol.com/6-steps-data-breach-143000691.html

    Checking your credit report also can help you identify any unusual activity related to credit fraud and identity theft, such as the creation of loan or credit card accounts you don't recognize and ...

  7. Infraud Organization - Wikipedia

    en.wikipedia.org/wiki/Infraud_Organization

    The website was a place where vendors could advertise stolen or counterfeit credit cards or related items. According to the indictment, the first vendor to advertise their items was Muhammad Shiraz who advertised large dumps of stolen credit card details for sale. [3]

  8. Someone stole my credit card and used my rewards. What do I do?

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

    Here are five measures to reduce the likelihood of your credit card rewards being compromised. Change your password A first step to preventing future theft is to change your password.

  9. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    One case of identity theft was the 2011 hacking of the PlayStation Network, when personal and credit card information of 77 million accounts were stolen. The unauthorized use of a stolen credit card is commonly not considered identity fraud, but may be considered consumer fraud. The use of fake names, ID cards, falsified or forged documents ...

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