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  2. Carding (fraud) - Wikipedia

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

    Carding is a term of the ... December 1999 featured an unusual case of extortion when Maxim, ... which would go on to be the largest darknet market exit scam ...

  3. Max Butler - Wikipedia

    en.wikipedia.org/wiki/Max_Butler

    Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant [1] and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. [2]

  4. Category:Carding (fraud) - Wikipedia

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

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  5. 5 Common Cash App Scams and How to Avoid Them - AOL

    www.aol.com/5-common-cash-app-scams-172621074.html

    For example, one popular scam on social media promises to increase or “flip” your money when you send them money via Cash App first. If you send them $10 to $1000, they claim, they will send ...

  6. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.

  7. Don’t fall for the Elon Musk energy-saving device scam - AOL

    www.aol.com/news/don-t-fall-elon-musk-150055557.html

    A new scam using Elon Musk's name is making the rounds, promoting "energy-saving" devices and falsely linking the Tesla and SpaceX leader to the products. Don’t fall for the Elon Musk energy ...

  8. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/holiday-scam-gift-card-draining...

    How To Protect Yourself from a Gift Card Draining Scam. Criminals are always adapting to the times and are forever thinking of new ways to take advantage of vulnerable people. Here are some red ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Nina Kollars of the Naval War College explains an Internet fraud scheme that she stumbled upon while shopping on eBay.. Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance.