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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. Julie Chrisley's Prison Sentence in Bank Fraud and Tax ... - AOL

    www.aol.com/julie-chrisleys-prison-sentence-bank...

    On Friday, federal appeals judges ordered the courts to throw out her sentence after she was convicted of federal tax evasion and bank fraud charges in 2022 alongside her husband, Todd Chrisley ...

  4. Know your rights when facing credit card fraud - AOL

    www.aol.com/finance/know-rights-facing-credit...

    If your credit card has been used fraudulently, you have rights. Reporting credit card fraud within 30 days limits your liability and helps you get your finances in order as quickly as possible.

  5. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history.

  6. Carding (fraud) - Wikipedia

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

    Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]

  7. Someone stole my credit card and used my rewards. What do I do?

    www.aol.com/finance/someone-stole-credit-card...

    Whether it’s a bank loyalty program or a frequent flyer account, report the fraud to your card issuer as soon as possible. Note that while credit cards provide robust consumer protections, these ...

  8. Which Banks Are Best at Dealing With Identity Theft and Fraud?

    www.aol.com/banks-best-dealing-identity-theft...

    Before you have to file a police report, here are six banks well-equipped to help you deal with identity theft and fraud: Ally Bank. Capital One. Chase. Citi® Wells Fargo. Bank of America. 1 ...

  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence.