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  2. AllClear ID - Wikipedia

    en.wikipedia.org/wiki/AllClear_ID

    May 2012: Released "Child Identity Theft" research reporting "Criminals are targeting the youngest children. 15% of victims were five years old and younger, an increase of 105% over the 2011 findings". [5] [22] August 2014: AllClear ID Plus offered to victims of the Home Depot Credit Card breach of 2014. [23]

  3. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...

  4. Macon man indicted for $800K Home Depot rental fraud scheme - AOL

    www.aol.com/news/macon-man-indicted-800k-home...

    MACON, Ga. - A federal grand jury has indicted a Macon man accused of being part of a scheme that defrauded The Home Depot out of more than $800,000. Yasin Saleem, 45, is arraigned on federal ...

  5. The “Fortnite Fraudster” stole my credit card—here’s what to ...

    www.aol.com/finance/fortnite-fraudster-stole...

    In stark contrast to discovering the fraud, reporting the fraud was a straightforward and uneventful process. As soon as I saw it, I clicked the arrow next to the charge, then “Report a problem ...

  6. 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.

  7. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    Large U.S. corporations, such as Target Corporation, Home Depot, Neiman Marcus and Barnes & Noble, have been in the news after their credit card system was hacked. [27] In 2014, a malware intrusion at Staples resulted in a credit card breach. 119 stores were impacted between April and September 2014, and 1.16 million customer credit and debit ...

  8. Retailers use police-like investigation centers to fight ...

    www.aol.com/retailers-police-investigation...

    Others, including Home Depot, have invested in police-like investigation centers to sift through data and pinpoint theft-group members. CNN got access to a high-tech Home Depot investigation ...

  9. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...