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2. 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 ...

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

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

   In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 but less than $50,000. The bank also gave me ...

4. Someone stole my credit card and used my rewards. What do I do?

   www.aol.com/finance/someone-stole-credit-card...

   1. Assess the damage. If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and ...

5. 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 ...

6. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Online retailers and payment processors use geolocation to detect possible credit card fraud by comparing the user's location to the billing address on the account or the shipping address provided. A mismatch – an order placed from the US on an account number from Tokyo, for example – is a strong indicator of potential fraud.

7. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

8. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

9. What Is a Credit Card Security Code and Why Is It Important?

   www.aol.com/credit-card-security-code-why...

   A card security code is a three- or four-digit number on the back of credit and debit cards that ensures the authenticity of transactions when a physical card is not presented at the point of sale ...