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  2. Forced free trial - Wikipedia

    en.wikipedia.org/wiki/Forced_Free_Trial

    However, a free trial in exchange for credit card details can not be stated as a free trial, as there is a component of expenditure. While forced free trials can be an effective marketing technique, there are ethical concerns when companies require customers to provide credit card information for a supposedly "free" trial.

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

  4. 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]

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

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

    Closing your fake Wells Fargo credit card can actually damage your bank account ... 2016 at 1:56 PM. Most people know that opening a new credit card will inevitably affect your credit score, for ...

  6. 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.

  7. Frank founder Charlie Javice forced to stand trial with ex ...

    www.aol.com/frank-founder-charlie-javice-forced...

    Once on Forbes' 30 Under 30 list, Charlie Javice is nearing trial on a $175M JPMorgan Chase fraud. The feds say she tricked the world's largest bank into buying her financial aid tech startup, Frank.

  8. Card-not-present transaction - Wikipedia

    en.wikipedia.org/wiki/Card-not-present_transaction

    Card-not-present transactions are a major route for credit card fraud, because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase. If a fraudulent CNP transaction is reported, the acquiring bank hosting the merchant account that received the money from the fraudulent transaction must make ...

  9. How to spot debt collection scams: 8 signs to watch out for

    www.aol.com/finance/spot-debt-collection-scams-6...

    Check your credit report for the debt. AnnualCreditReport.com allows you to obtain a free credit report from each major consumer reporting company weekly. Claim your reports online, then review ...