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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. 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.

  4. 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 ...

  5. 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.

  6. Check cashing schemes, spear phishing, more: Protect your ...

    www.aol.com/news/check-cashing-schemes-spear...

    Fake credit cards: The credit card world is filled with scams. College students, being new to the credit game, are particularly susceptible. Be wary of signing up for credit cards from issuers you ...

  7. Missed Alarms and 40 Million Stolen Credit Card Numbers: How ...

    www.aol.com/news/2014-03-14-missed-alarms-stolen...

    On Saturday, Nov. 30, the hackers had set their traps and had just one thing to do before starting the attack: plan the data's escape route. As they uploaded exfiltration malware to move stolen ...

  8. 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 ...

  9. Follow These Steps if You’ve Been Hacked

    www.aol.com/products/blog/follow-these-steps-if...

    If you suspect a financial account has been hacked, change your password immediately and request a change of account, card numbers or PINs. Check your credit report – If a hacker sets up a new ...

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