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2. Credit card scam took more than 20 victims for $60K ... - AOL

   www.aol.com/credit-card-scam-took-more-214630159...

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3. Wells Fargo, Sacramento credit agency accused of new fake ...

   www.aol.com/news/wells-fargo-sacramento-credit...

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4. See a $9.84 Charge on Your Credit Card Bill? You've ... - AOL

   www.aol.com/news/on-bbb-warning-984-credit-card...

   Alamy Most credit card users know that it's important to check monthly statements for suspicious charges. Obviously, large sums that you never charged should be reported and generally can be removed.

5. California Department of Financial Protection and Innovation

   en.wikipedia.org/wiki/California_Department_of...

   The department operates under the California Business, Consumer Services and Housing Agency. The DFPI protects California consumers and oversees the operations of state-licensed financial institutions, including banks, credit unions, debt collectors, nonbank mortgage lenders, student loan servicers, money transmitters, and others. Additionally ...

6. 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.

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 ...