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  2. Infraud Organization - Wikipedia

    en.wikipedia.org/wiki/Infraud_Organization

    Liridon Musliu, a vendor from Kosovo who advertised credit card dumps. Mena Mouries El-Malak, an Egyptian vendor who advertised credit card dumps. There are 8 others who are either unknown or deceased and is referred to as John Doe in the indictment. [2] They are: John Doe #1, a vendor of credit card dumps. John Doe #2, a vendor of drop services.

  3. Carder.su - Wikipedia

    en.wikipedia.org/wiki/Carder.su

    In 2011, an alleged major vendor of credit card dumps and prominent Carder.su member, Roman Seleznev, was apprehended in the Maldives by US law enforcement. [2] [3] In 2012, identity thief David Ray Camez was arrested and charged with everyone else in an unprecedented use of the RICO legislation. [4] [5]

  4. Carding (fraud) - Wikipedia

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

    One of the first books written about carding, 100% Internet Credit Card Fraud Protected, featured content produced by "Hawk" of carding group "Universal Carders". It described the spring 1999 hack and credit card theft on CyberCash , the stratification of carder proficiencies ( script kiddie through to professionals) common purchases for each ...

  5. 7 Riskiest Places To Swipe Your Credit Card - AOL

    www.aol.com/riskiest-places-swipe-credit-card...

    Credit card fraud has become a constant and pervasive threat, and debit cards aren’t immune to being stolen either. The Federal Trade Commission reported 66,090 instances of credit card fraud in ...

  6. 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.

  7. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  8. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles.. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continual

  9. List of online payment service providers - Wikipedia

    en.wikipedia.org/wiki/List_of_online_payment...

    Company Platform Location 2C2P: Online, POS, mobile: Singapore: Adyen: Online, POS, mobile: Global, headquarters in the Netherlands: Alipay: Online, POS, mobile ...