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

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

    The Federal Trade Commission’s most recent database indicates that there were more than 416,000 cases of credit card fraud reported in 2023, making it one of the most common forms of identity theft.

  3. Inside the "hustle kingdom," where overseas scammers prey on ...

    www.aol.com/inside-hustle-kingdom-where-overseas...

    The fraud is similar to a romance scam in that it uses psychological manipulation to ensnare vulnerable victims. CBS News has agreed not to use Ruth's last name to protect her privacy.

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

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

    Through the first three quarters of 2023, credit card fraud reports remained above pre-pandemic levels, with 318,142 credit card fraud complaints reported so far this year.

  5. 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 ...

  6. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...

  7. 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 ...

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

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

    Get in touch with your financial institutions. Report any fraudulent activity on your accounts and replace compromised credit cards. Freeze your credit file. While you’re dealing with the damage ...

  9. Cybercrime - Wikipedia

    en.wikipedia.org/wiki/Cybercrime

    Cybercrime encompasses a wide range of criminal activities that are carried out using digital devices and/or networks. These crimes involve the use of technology to commit fraud, identity theft, data breaches, computer viruses, scams, and expanded upon in other malicious acts. Cybercriminals exploit vulnerabilities in computer systems and ...