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2. 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 ...

3. 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. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

4. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

5. Wirecard scandal - Wikipedia

   en.wikipedia.org/wiki/Wirecard_scandal

   Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

6. How do bad guys make fake credit cards? - AOL

   www.aol.com/2010/05/28/how-do-bad-guys-make-fake...

   Surprisingly, with $10,000 worth of equipment and an afternoon a skilled credit card thief can turn a stack of blank plastic cards into a piece of plastic that looks and feels just like a real ...

7. Closing your fake Wells Fargo credit card can actually ... - AOL

   www.aol.com/article/finance/2016/09/27/closing...

   Most people know that opening a new credit card will inevitably affect your credit score, for better or for worse. It goes without saying, then, that closing an account would also have an affect ...