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  2. 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 ...

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

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

    If your rewards account is hacked, carefully review the damage and report it to your card issuer. Take precautions against fraud by changing your password and opting for two-factor authentication ...

  4. Why Your Bank Thinks Someone Stole Your Credit Card

    www.aol.com/news/2013-04-26-credit-card-fraud...

    Credit card banks are understandably reluctant to disclose the precise criteria they use to detect fraud, but we were able to find out what sorts of purchases tend to set off your bank's alarm bells.

  5. Fair Credit Billing Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Credit_Billing_Act

    The Fair Credit Billing Act (FCBA) is a United States federal law passed during the 93rd United States Congress and enacted on October 28, 1974 as an amendment to the Truth in Lending Act (codified at 15 U.S.C. § 1601 et seq.) and as the third title of the same bill signed into law by President Gerald Ford that also enacted the Equal Credit Opportunity Act.

  6. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The thief steals the letter with the credit card and the letter with the code, which typically arrives a few days later. Usage of a stolen credit card is difficult in Sweden since an identity document or a PIN code is normally demanded. If a shop does not demand either, it must take the loss from accepting a stolen credit card.

  7. Electronic Fund Transfer Act - Wikipedia

    en.wikipedia.org/wiki/Electronic_Fund_Transfer_Act

    A customer can be liable for unauthorized withdrawals if their card is lost or stolen and they do not follow certain criteria: Loss is limited to $50 if the institution is notified within two business days; Loss could be up to $500 if the institution is notified between 3 and 59 days

  8. 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.

  9. What is a credit card security code? - AOL

    www.aol.com/finance/credit-card-security-code...

    Credit card security codes are three-digit codes on the back of your card (four-digits on the front if you have an American Express card) used to verify that have the physical card. You typically ...