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  2. 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 ...

  3. Edreams is a total scam - Air Travel Forum - Tripadvisor

    www.tripadvisor.com/ShowTopic-g1-i10702-k...

    1. Re: Edreams is a total scam. 3 years ago. Read the threads or read their site. You applied for a fare. They take your money and try to buy at that fare. If they succeed you get your ticket. If they fail they ask you for more money. You can chose to give them more money.

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

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

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

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  6. Identify legitimate AOL websites, requests, and communications

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

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  7. Credit Card Use in America: beware you may need a Zip Code

    www.tripadvisor.com/ShowTopic-g1-i12567-k9378722...

    6. Re: Credit Card Use in America: beware you may need a Zip Code. 8 years ago. The US zip code is 5 numbers. The Canadian and British codes contain 3 numbers (and letters). I find that almost all US gas pumps allow Canadian cards to punch in the 3 numbers of the Cdn. code (in order), followed by 00 (zero zero).

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

    www.aol.com/news/2016-09-27-closing-your-fake...

    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 ...

  9. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 billion.

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