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  2. 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]

  3. 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 ...

  4. Doxbin (darknet) - Wikipedia

    en.wikipedia.org/wiki/Doxbin_(darknet)

    Doxbin was an onion service in the form of a pastebin used to post or leak (often referred to as doxing) personal data of any person of interest.. Due to the illegal nature of much of the information it published (such as social security numbers, bank routing information, and credit card information, all in plain text), it was one of many sites seized during Operation Onymous, a multinational ...

  5. How do bad guys make fake credit cards? - AOL

    www.aol.com/news/2010-05-28-how-do-bad-guys-make...

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  6. Closing your fake Wells Fargo credit card can actually ... - AOL

    www.aol.com/news/2016-09-27-closing-your-fake...

    Closing your fake Wells Fargo credit card can actually damage your bank account ... 2016 at 4:56 PM. Most people know that opening a new credit card will inevitably affect your credit score, for ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1][2] If a victim makes the ...

  8. 8 balance transfer credit card mistakes to avoid - AOL

    www.aol.com/finance/8-balance-transfer-credit...

    Here are eight balance transfer mistakes that you definitely want to avoid. 1. Applying without checking if you qualify. Every time you submit a credit card application, the lender notifies the ...

  9. Nitro hacking attacks - Wikipedia

    en.wikipedia.org/wiki/Nitro_hacking_attacks

    The Nitro hacking attacks were a targeted malware campaign in 2011 suspected to be a case of corporate espionage. [1] At least 48 confirmed companies were infected with a Trojan called Poison Ivy that transferred intellectual property to remote servers. [2] Much of the information known about these attacks comes from a white paper published by ...