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2. I lost $11,300 to identity fraud. What I learned: Usual ... - AOL

   www.aol.com/finance/lost-11-300-identity-fraud...

   A well-known example of this was the massive Equifax data breach in 2017 that affected 147 million Americans — including us. That motivated us to freeze our credit reports at Equifax, Experian ...

3. You’re More Likely To Be the Victim of Credit Card Fraud in ...

   www.aol.com/finance/more-likely-victim-credit...

   The report will bring no joy to residents of Florida, which ranked first among the states in credit card fraud with 170.8 reports per 100,000 residents. The Sunshine State also landed three cities ...

4. Credit card fraud - Wikipedia

   en.wikipedia.org/wiki/Credit_card_fraud

   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. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to ...

5. Florida is a leader when it comes to fraud complaints ... - AOL

   www.aol.com/florida-leader-comes-fraud...

   As the use of credit cards becomes more common in the day-to-day lives of many Americans, identity theft and credit card scams have been on the rise, seeing more victims every day.. According to a ...

6. Chargeback fraud - Wikipedia

   en.wikipedia.org/wiki/Chargeback_fraud

   Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction ...

7. Think Scammers Only Target Seniors? 4 Money Scams Gen Z ... - AOL

   www.aol.com/think-scammers-only-target-seniors...

   “Typically, fraud influencers have established followings on messaging apps, like Telegram, where they either sell stolen credit card numbers/account credentials or offer ‘fraud-as-a-service ...

8. Financial crime - Wikipedia

   en.wikipedia.org/wiki/Financial_crime

   v. t. e. Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud ( cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider ...

9. Wells Fargo cross-selling scandal - Wikipedia

   en.wikipedia.org/wiki/Wells_Fargo_cross-selling...

   The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients without their consent or knowledge due to aggressive internal sales goals at Wells Fargo. News of the fraud became widely known in late 2016 after various regulatory bodies, including the Consumer ...