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2. 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. The Payment Card Industry Data Security Standard (PCI ...

3. Albert Gonzalez - Wikipedia

   en.wikipedia.org/wiki/Albert_Gonzalez

   Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...

4. Barry Minkow - Wikipedia

   en.wikipedia.org/wiki/Barry_Minkow

   Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best (/ ˈziːbɛst / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi scheme.

5. Which Banks Are Best at Dealing With Identity Theft and Fraud?

   www.aol.com/banks-best-dealing-identity-theft...

   Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi®. Wells Fargo. Bank of America. 1 ...

6. What happens to your credit card debt after you die? - AOL

   www.aol.com/finance/what-happens-to-credit-card...

   Here are the top four expert tips for paying off your credit cards. Purchase life insurance. A good life insurance policy can provide funds to pay off debts, cover funeral expenses and support ...

7. Friendly fraud - Wikipedia

   en.wikipedia.org/wiki/Friendly_fraud

   Friendly fraud. Friendly fraud, also known as chargeback fraud 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, and the consumer receives a ...