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  2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

    www.aol.com/walmart-gift-card-class-action...

    According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

  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. Identity Theft Resource Center - Wikipedia

    en.wikipedia.org/wiki/Identity_Theft_Resource_Center

    Identity Theft Resource Center Logo. The Identity Theft Resource Center (ITRC) is a United States non-profit organization that provides identity crime victim assistance and education, free of charge, through a toll-free call center, live chat, website, podcasts, and social media.

  5. Return fraud - Wikipedia

    en.wikipedia.org/wiki/Return_fraud

    Return fraud is the act of defrauding a retail store by means of the return process.There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, steal receipts or receipt tape to enable a falsified return, or use somebody else's receipt to try to return an item picked up from a store shelf.

  6. Missed Alarms and 40 Million Stolen Credit Card Numbers: How ...

    www.aol.com/news/2014-03-14-missed-alarms-stolen...

    As they uploaded exfiltration malware to move stolen credit card numbers-first to staging points spread around the U.S. to cover their tracks, then into their computers in Russia-FireEye spotted them.

  7. National Crime Information Center - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Information...

    Boat File: Records on stolen boats. Gun File: Records on stolen, lost, and recovered weapons and weapons that are designed to expel a projectile by air, carbon dioxide, or explosive action and have been used in the commission of crimes. License Plate File: Records on stolen license plates and vehicles.

  8. Walmart MoneyCenter: What it is and how to use it - AOL

    www.aol.com/finance/walmart-moneycenter...

    The ONE debit card has no monthly fee or minimum balance requirement. It also comes with a “savings pocket,” which earns 5 percent APY on its balance, as long as you receive at least $500 ...

  9. How to check your bank account balance - AOL

    www.aol.com/finance/check-bank-account-balance...

    Key takeaways. Check your balance online, on the phone, through your bank's mobile app, at the ATM and with bank statements. A bank teller can provide account details in person.