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  2. Black market - Wikipedia

    en.wikipedia.org/wiki/Black_market

    Personally identifying information, financial information like credit card and bank account information, and medical data are bought and sold, mostly in darknet markets. [20] People increase the value of the stolen data by aggregating it with publicly available data, and selling it again for a profit, increasing the damage that can be done to ...

  3. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  4. Darknet market - Wikipedia

    en.wikipedia.org/wiki/Darknet_market

    A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. [1] [2] They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, [3] weapons, counterfeit currency, stolen credit card details, [4] forged documents, unlicensed pharmaceuticals, [5] steroids, [6] and other illicit goods as well as the sale of ...

  5. What do the numbers on your credit card mean? - AOL

    www.aol.com/finance/numbers-credit-card-mean...

    Your actual account number may be up to 12 digits long, and it identifies you as the owner of the credit card account. Credit card numbers are assigned by the financial institution issuing the card.

  6. Carding (fraud) - Wikipedia

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

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4]

  7. The pros and cons of getting a money market account ... - AOL

    www.aol.com/finance/pros-cons-getting-money...

    Like checking accounts, they often come with debit cards and check-writing abilities. ... Many banks and credit unions will impose monthly fees just for the upkeep of your account. Other banks ...

  8. How to check and change your billing address - AOL

    www.aol.com/finance/check-change-billing-address...

    You can also contact Wells Fargo’s credit card account management customer service line at 1-800-642-4720. ... Plus, a billing address can often serve as a default shipping address, if no other ...

  9. Debt buyer (United States) - Wikipedia

    en.wikipedia.org/wiki/Debt_buyer_(United_States)

    Credit card companies purchase charged-off debts and add them to the balance of 'bait-and-switch' credit cards that consumers unknowingly purchase because they are low-rate credit cards. Consumers also complained of being verbally abused, harassed, "cursed, berated and called repeatedly despite requests to stop".