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  2. Phone cloning - Wikipedia

    en.wikipedia.org/wiki/Phone_cloning

    A selection of mobile phones that can be cloned. Code-Division Multiple Access (CDMA) mobile telephone cloning involves gaining access to the device's embedded file system /nvm/num directory via specialized software or placing a modified EEPROM into the target mobile telephone, allowing the Electronic Serial Number (ESN) and/or Mobile Equipment Identifier (MEID) of the mobile phone to be changed.

  3. Wireless identity theft - Wikipedia

    en.wikipedia.org/wiki/Wireless_identity_theft

    The response can contain encoded personally identifying information, including the card holder's name, address, Social Security Number, phone number, and pertinent account or employee information. [7] Upon capturing (or ‘harvesting’) this data, one is then able to program other cards to respond in an identical fashion (‘cloning’).

  4. 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 ...

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of attempted fraud being stopped. [3] Credit card fraud can occur when unauthorized users gain access to an individual's credit card information in order to make purchases, other transactions, or open new accounts.

  6. EMV - Wikipedia

    en.wikipedia.org/wiki/EMV

    This made illegal cloning of cards relatively easy and a more common occurrence than before. [citation needed] Since the introduction of payment card chip and PIN, cloning of the chip is not feasible; only the magnetic stripe can be copied, and a copied card cannot be used by itself on a terminal requiring a PIN.

  7. SIM swap scam - Wikipedia

    en.wikipedia.org/wiki/SIM_swap_scam

    A SIM swap scam (also known as port-out scam, SIM splitting, [1] simjacking, and SIM swapping) [2] is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.

  8. Read more: Why people who work with a financial advisor retire with an extra $1.3 million. ... One new scam involves voice cloning, wherein malefactors use the voice imprint of a loved one ...

  9. ATM - Wikipedia

    en.wikipedia.org/wiki/ATM

    By contrast, a newer high-tech method of operating, sometimes called card skimming or card cloning, involves the installation of a magnetic card reader over the real ATM's card slot and the use of a wireless surveillance camera or a modified digital camera or a false PIN keypad to observe the user's PIN. Card data is then cloned into a ...