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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    This makes it very hard to perform a chargeback, as the tracking shows the item has been delivered. [2] This is also known as an FTID scam , standing for Fake Tracking ID . [ 3 ] [ 4 ] When this scam is successful, the tracking number will show that the package has been delivered to the correct address, when the package was instead delivered to ...

  3. How do bad guys make fake credit cards? - AOL

    www.aol.com/news/2010-05-28-how-do-bad-guys-make...

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  4. 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]

  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. 3 innovative ways banks are helping protect you from ...

    www.aol.com/finance/3-innovative-ways-banks...

    New account fraud: This occurs when a fraudster uses someone else’s information to open a new bank account or credit card account, or to apply for a loan. “[To help prevent] new account fraud ...

  7. Security hologram - Wikipedia

    en.wikipedia.org/wiki/Security_hologram

    [citation needed] The term "hologram" has taken on a secondary meaning due to the widespread use of a multi-layer image on credit cards and driver licenses. This type of "hologram" consists of two or more images stacked in such a way that each is alternately visible depending upon the angle of perspective of the viewer.

  8. Bank groups sue the Consumer Financial Protection Bureau over ...

    www.aol.com/bank-groups-sue-consumer-financial...

    The finalized rule applies to banks and credit unions that have more than $10 billion in assets, which includes the nation’s largest banks. Banks have previously sued the CFPB over these rules ...

  9. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Started in 2015, this fake news website is also designed to look like a local television outlet. Several of the website's fake stories have successfully spread on social media. Has the same IP address as Action News 3. [25] [316] [317] [312] [308] [309] TheRacketReport.com TheRacketReport.com Per PolitiFact. Has the same IP address as Action ...

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