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  2. Hustlers (film) - Wikipedia

    en.wikipedia.org/wiki/Hustlers_(film)

    The scheme works, and the women enjoy their new source of wealth. When some of the targets prove too aggressive for Mercedes and Annabelle to handle, Destiny suggests bringing in other girls, who are carefully trained to avoid drinking or using drugs. Ramona's partnership with Moves makes the credit card fraud lucrative for them.

  3. 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 ...

  4. Maria Duval scam - Wikipedia

    en.wikipedia.org/wiki/Maria_Duval_scam

    The Maria Duval scam is one of the most successful mail scams in history, having defrauded millions of people out of at least $200 million over twenty years. Targeting sick and elderly people through a combination of personalized letters and personal information databases, it has been shut down in the United States in 2016, but is still ongoing in many countries.

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

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

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

  6. Andy Cohen recounts ordeal of losing money in elaborate scam

    www.aol.com/news/andy-cohen-fell-victim-credit...

    Cohen said the scam started right after he lost his debit card. The next day, the Bravo host said he received an email that appeared to be from his bank’s fraud alert. “It wasn’t. Because I ...

  7. Magnises - Wikipedia

    en.wikipedia.org/wiki/Magnises

    Magnises was a card-based membership club co-founded by convicted fraudster Billy McFarland in August 2013. [1] Similar to Fyre Festival, another scam by McFarland, Ja Rule was the spokesman. [2] The club card was not itself a real credit card; members could use it to make purchases only by first linking it to one of their pre-existing credit ...

  8. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    When deciding whether to apply for a mystery shopper job or run away like your hair’s on fire, keep these tips in mind. 1. Research. Then Research Some More. You probably already knew I was ...

  9. Destiny (video game) - Wikipedia

    en.wikipedia.org/wiki/Destiny_(video_game)

    Destiny is an online first-person shooter video game developed by Bungie. It was released worldwide on September 9, 2014, for the PlayStation 3, PlayStation 4, Xbox 360, and Xbox One consoles. Destiny marked Bungie's first new console franchise since the Halo series, and it was the first game in a ten-year agreement between Bungie and Activision.

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