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  2. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    At one black-market auction, a patient's medical record sold for $251, while credit card records sold for 33 cents. [ 14 ] [ 15 ] [ 16 ] Due to the ability of hackers to access customer data from large health insurance companies, concerns have been raised that health care companies are not doing enough to protect customer's financial and health ...

  3. 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]

  4. Missed Alarms and 40 Million Stolen Credit Card Numbers: How ...

    www.aol.com/news/2014-03-14-missed-alarms-stolen...

    By Michael Riley, Ben Elgin, Dune Lawrence, and Carol Matlack. The biggest retail hack in U.S. history wasn't particularly inventive, nor did it appear destined for success. In the days prior to ...

  5. 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.

  6. Credit Card Safety: 52% of Americans Say They Had Their ... - AOL

    www.aol.com/credit-card-safety-52-americans...

    Among the many ways COVID-19 has made life harder for people, one that has largely flown under the radar is how the pandemic has fed an increase in credit card fraud. See: 23% of Americans Were...

  7. Average credit card debt in the U.S. - AOL

    www.aol.com/finance/average-credit-card-debt-u...

    Key credit card debt statistics. Average credit card balance in 2023: $6,501. Average credit utilization rate in 2023: 30% Average number of credit cards in 2021: 3.84.

  8. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    For example, the averages may include average length of call, average number of calls per month and average delays in bill payment. Models and probability distributions of various business activities either in terms of various parameters or probability distributions. Computing user profiles. Time-series analysis of time-dependent data. [5]

  9. What identity thieves do with stolen credit cards

    www.aol.com/finance/2016-12-28-what-identity...

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