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  2. Avant (company) - Wikipedia

    en.wikipedia.org/wiki/Avant_(company)

    Avant. Avant, LLC, formerly AvantCredit, is a private Chicago, Illinois -based company in the financial technology industry. The company was established in 2012 by serial entrepreneur Albert "Al" Goldstein, [1] John Sun, and Paul Zhang. Initially structured as a mid-prime lender, [2] the company issued its first personal unsecured loan in early ...

  3. 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 ...

  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. Andy Cohen fell victim to a credit card scam. Lessons ... - AOL

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

    Andy Cohen is speaking out about his experience with becoming a victim of an imposter scam — and warning others of the red flags to look out for with these types of scams.

  6. Biggest Credit Card Scams To Look Out For in 2023

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

    Security Breach Scams. Visa warns customers of a similar phishing scam designed to get their credit card information. In this scam, the victim receives a phone call from someone purporting to be ...

  7. Why scammers love gift cards and what to watch out for ... - AOL

    www.aol.com/why-scammers-love-gift-cards...

    Gifts cards may be the perfect present for that hard-to-shop-for loved one, but they are also a favorite tool for scammers, according to a Better Business Bureau investigation that found a 50% ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes. Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and ...

  9. How to protect yourself from Medicare scams—and what ... - AOL

    www.aol.com/finance/protect-yourself-medicare...

    The free lab test scam In this fraud, the crook shows up at a health fair or a senior center or calls saying they can arrange for you to get a free lab test to assess your health and that Medicare ...

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