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  2. Punjab National Bank Scam - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank_Scam

    The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.

  3. 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 ...

  4. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    The card security code is not encoded on the magnetic stripe but is printed flat. American Express cards have a four-digit code printed on the front side of the card above the number. Diners Club, Discover, JCB, Mastercard, and Visa credit and debit cards have a three-digit card security code. The code is the final group of numbers printed on ...

  5. ID Verification Privacy Policies - AOL Help

    help.aol.com/articles/id-verification-privacy...

    AOL has created a process where members can verify account ownership through photo ID. This process has been created to keep account recovery as seamless as possible while maintaining account and personal security at all times.

  6. Punjab National Bank - Wikipedia

    en.wikipedia.org/wiki/Punjab_National_Bank

    Punjab National Bank is a Public sector undertakings in India (PSU) working under the government of India regulated by the Reserve Bank of India Act, 1934 and the Banking Regulation Act, 1949. It was registered on 19 May 1894 under the Indian Companies Act, with its office in Anarkali Bazaar , in pre-independent India (present-day Pakistan ).

  7. 3-D Secure - Wikipedia

    en.wikipedia.org/wiki/3-D_Secure

    3-D Secure is a protocol designed to be an additional security layer for online credit and debit card transactions. The name refers to the "three domains" which interact using the protocol: the merchant/acquirer domain, the issuer domain, and the interoperability domain.

  8. Add, replace or remove AOL account recovery info - AOL Help

    help.aol.com/articles/add-or-update-aol-account...

    Keep a valid mobile phone number or email address on your account in case you ever lose your password or run into a prompt to verify your account after signing in. We'll also include your recovery email address when sending a notification of changes made to your account. Add a mobile number or email address

  9. Use WhatsApp to verify your AOL account

    help.aol.com/articles/use-whatsapp-to-verify...

    If you see a message to check your WhatsApp account, it means AOL can't send a WhatsApp message to the phone number you provided. Here are some things to try. Enter your phone number again. Typos happen. Try entering your phone number again, and verify it's the correct number and matches the phone number you use for WhatsApp.