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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. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    A card security code ( CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed (but embossed) on a credit or debit card. The CSC is used as a security feature for card not present transactions, where a personal identification number (PIN) cannot be manually entered by the ...

  4. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    A card-not-present transaction ( CNP, mail order / telephone order, MO/TO) is a payment card transaction made where the cardholder does not or cannot physically present the card for a merchant's visual examination at the time that an order is given and payment effected. It is most commonly used for payments made over the Internet, but can also ...

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

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

    How do bad guys make fake credit cards? 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 ...

  6. Talk:Card security code - Wikipedia

    en.wikipedia.org/wiki/Talk:Card_Security_Code

    The CVV2 is an encryption of the card number and expiry date, under a key known only to the issuing bank. The CVV on the magstripe is similar but the encryption also covers the service code, a value on the magnetic stripe. Zaian 10:46, 18 June 2006 (UTC) This isn't an encryption, although it may be a hash.

  7. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card numbers are composed of 8 to 19 digits, [1] The leading six or eight digits are the issuer identification number (IIN) sometimes referred to as the bank identification number (BIN). [2] : 33 [3] The remaining numbers, except the last digit, are the individual account identification number. The last digit is the Luhn check digit.

  8. Carding (fraud) - Wikipedia

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

    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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  9. Israeli identity card - Wikipedia

    en.wikipedia.org/wiki/Israeli_identity_card

    The card is credit card sized and includes the following personal details: Identity number (Mispar Zehut) comprising nine digits, the last of which is a check digit calculated using the Luhn algorithm; Full name (surname(s), given name(s)) Filiation (the legal ascendant(s)) Date of birth (both civil and, unless otherwise requested, Hebrew date ...

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