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  2. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Card-not-present fraud: This scheme is common with online and phone orders when the payment card isn’t physically present. Fraudsters may collect cardholder information through phishing scams or ...

  3. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. [2] Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or ...

  5. Credit card skimmers have been popping up in California. How ...

    www.aol.com/credit-card-skimmers-popping...

    That stolen information is then encoded onto a blank card, according to the FBI. According to the FICO report, 67% of credit card skimming incidents in the first half of 2023 took place at ...

  6. I received a store card I didn’t apply for. Should I ... - AOL

    www.aol.com/finance/received-store-card-didn-t...

    Visit the websites of each credit bureau and go through the dispute process with each one if the card’s information has shown up on your report. 3. Report the fraud to the CFPB

  7. Carding (fraud) - Wikipedia

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

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...

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