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  2. 3-D Secure - Wikipedia

    en.wikipedia.org/wiki/3-D_Secure

    For instance, PayPal's patented 'verification' [19] uses one or more dummy transactions are directed towards a credit card, and the cardholder must confirm the value of these transactions, although the resulting authentication cannot be directly related to a specific transaction between merchant and cardholder.

  3. 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]

  4. 9 Common Scams Fraudsters Could Fool You With in 2025

    www.aol.com/5-ways-fraudsters-trying-scam...

    Hopefully, by 2025, everyone will know to not give their credit card information or Social Security number out through emails or text messages with unknown parties. The good news is that some ...

  5. PayPal Credit - Wikipedia

    en.wikipedia.org/wiki/PayPal_Credit

    Once the PayPal Credit account is linked to PayPal, PayPal credit becomes a funding option within the PayPal account. PayPal credit will email the customer whenever they are declined. PayPal Credit is not a credit card but a revolving line of credit offered by Synchrony Bank. Much like a traditional credit card, the company will charge late ...

  6. 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.

  7. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    PayPal Credit offers shoppers access to an instant online revolving line of credit at thousands of vendors that accept PayPal, subject to credit approval. PayPal Credit allows consumers to shop online in much the same way as they would with a traditional credit card. The rebranding of Bill Me Later as PayPal Credit also means that consumers can ...

  8. 7 tips to avoid holiday scams and protect your identity

    www.aol.com/7-tips-avoid-holiday-scams-170000991...

    Even cards with an EMV chip can be "shimmed." Paying with cash or using a contactless payment option, such as a tap-to-pay card or digital wallet, are more secure options. 5. Don't Shop on Public ...

  9. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...