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  2. Carding (fraud) - Wikipedia

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

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...

  3. Card-Not-Present Fraud: How To Protect Your Information - AOL

    www.aol.com/finance/card-not-present-fraud...

    The most common methods of obtaining a cardholder’s information are through online phishing or hacking operations. However, credit card data can also be obtained physically, so it’s important ...

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

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

    By Michael Riley, Ben Elgin, Dune Lawrence, and Carol Matlack. The biggest retail hack in U.S. history wasn't particularly inventive, nor did it appear destined for success. In the days prior to ...

  5. 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.

  6. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Early phishing techniques can be traced back to the 1990s, when black hat hackers and the warez community used AOL to steal credit card information and commit other online crimes. The term "phishing" is said to have been coined by Khan C. Smith, a well-known spammer and hacker, [ 51 ] and its first recorded mention was found in the hacking tool ...

  7. 7 ways to protect yourself from getting hacked - AOL

    www.aol.com/lifestyle/hacking-protect-yourself...

    Many hackers also engage in illegal activities such as identity theft, credit card fraud, and spamming. Some try to find ways to trick users into giving up personal information.

  8. Point-of-sale malware - Wikipedia

    en.wikipedia.org/wiki/Point-of-sale_malware

    A point of sale card terminal. Point-of-sale malware (POS malware) is usually a type of malicious software that is used by cybercriminals to target point of sale (POS) and payment terminals with the intent to obtain credit card and debit card information, a card's track 1 or track 2 data and even the CVV code, by various man-in-the-middle attacks, that is the interception of the processing at ...

  9. 5 Reasons the Big Hacking Wave Is No Big Deal - AOL

    www.aol.com/news/on-hacking-wave-identity-theft...

    Alamy If you're worried about hackers gaining access to your confidential information, now has been the winter of your discontent. Across tech and retail, big companies have been the target of big ...