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  2. Multi-factor authentication - Wikipedia

    en.wikipedia.org/wiki/Multi-factor_authentication

    In India, the Reserve Bank of India mandated two-factor authentication for all online transactions made using a debit or credit card using either a password or a one-time password sent over SMS. This requirement was removed in 2016 for transactions up to ₹2,000 after opting-in with the issuing bank. [ 24 ]

  3. 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 ...

  4. ChatGPT - Wikipedia

    en.wikipedia.org/wiki/ChatGPT

    ChatGPT is a generative artificial intelligence chatbot [2] [3] developed by OpenAI.Launched in 2022 based on the GPT-3.5 large language model (LLM), it was later updated to use the GPT-4 architecture.

  5. Cash App - Wikipedia

    en.wikipedia.org/wiki/Cash_App

    The Cash Card is a customizable debit card that allows users to spend their money at various retailers and withdraw cash from an ATM. [18] [19] [20] When signing up for the Cash Card, users can customize it by selecting a color, adding stamps, drawing on it, and even making the card glow in the dark. The card with the final design is mailed to ...

  6. Credit CARD Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Credit_CARD_Act_of_2009

    The Credit Card Accountability Responsibility and Disclosure (CARD) Act of 2009 is a federal statute passed by the United States Congress and signed by U.S. President Barack Obama on May 22, 2009.

  7. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Early phishing techniques can be traced back to the 1990s, when black hat hackers and the warez community used AOL to steal credit card information and commit other online crimes. The term "phishing" is said to have been coined by Khan C. Smith, a well-known spammer and hacker, [ 45 ] and its first recorded mention was found in the hacking tool ...

  8. Postal address verification - Wikipedia

    en.wikipedia.org/wiki/Postal_address_verification

    This is different from the credit card Address Verification System (AVS), which is the method used by credit card processors to authenticate ownership of a credit card by verifying that the account on the credit card matches the billing address on file. Credit card AVS does not determine deliverability of an address.

  9. Emily the Criminal - Wikipedia

    en.wikipedia.org/wiki/Emily_the_Criminal

    A co-worker connects Emily to a "dummy shopper" service that promises to make her $200 in one hour. The service is revealed to be a credit card fraud ring. Emily meets Youcef, one of its organizers, who instructs her to purchase a flat-screen TV using a fake card and ID. The next day, Emily is sent to purchase a car.

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