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  2. 35 strangers fraudulently added to California woman's Chase ...

    www.aol.com/finance/35-strangers-fraudulently...

    But that’s exactly what happened to the Walnut Creek, California, woman: 35 credit cards, all in other people’s names, started to arrive in her mailbox while she was on vacation — each with ...

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

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

    Credit card scammers tend to be as busy as North Pole elves during the holidays thanks to a steep rise in credit card activity.The past few years have already been a feast of sorts for fraudsters ...

  4. Know your rights when facing credit card fraud - AOL

    www.aol.com/finance/know-rights-facing-credit...

    Many credit card companies offer zero-liability fraud protection if you report the fraudulent charges within 30 days. The Fair Credit Billing Act limits liability to $50 if you report the ...

  5. 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 ...

  6. Credit card scammers are excited for the next Fed rate cut ...

    www.aol.com/finance/credit-card-scammers-excited...

    1. Interest rate reduction. One of the biggest scams happening today is the interest rate reduction scam, Bruemmer says. In this one, a scammer gets in touch with you and promises to lower the ...

  7. 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]

  8. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the truth is that credit card fraud may be more prevalent than most Americans think — and it isn’t only the elderly who are being targeted. Between 2017 and 2021, the number of ...

  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 ...

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