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2. 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 ...

3. How to get a refund for a fraudulent credit card transaction

   www.aol.com/finance/refund-fraudulent-credit...

   You should send this so that it reaches your issuer within 60 days of when the first statement with the fraudulent charge was mailed to you. As a precaution, send it by certified mail and ask for ...

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

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

   Credit card scammers are ready to capitalize. ... according to the Federal Bureau of Investigation. This is about 11 percent up from 2022, and victims of elder fraud lost $33,915 on average as a ...

6. Data analysis for fraud detection - Wikipedia

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

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

7. Bank fraud - Wikipedia

   en.wikipedia.org/wiki/Bank_fraud

   Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [ 1 ] In many instances, bank fraud is a criminal offence.