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  2. Frank Abagnale - Wikipedia

    en.wikipedia.org/wiki/Frank_Abagnale

    Abagnale claims his first victim was his father, who gave him a gasoline credit card and a truck, and was ultimately liable for a bill amounting to $3,400. Abagnale was only 15 at the time. [ 16 ] [ 17 ] In his autobiography, Abagnale says, because of this crime, he was sent to a reform school in Westchester County, New York (fitting the ...

  3. Operation Avalanche (child pornography investigation) - Wikipedia

    en.wikipedia.org/wiki/Operation_Avalanche_(child...

    Arrests. 100. Accounting. Operation Avalanche was a major United States investigation of child pornography on the Internet launched in 1999 after the arrest and conviction of Thomas and Janice Reedy, who operated an Internet pornography business called Landslide Productions in Fort Worth, Texas. [1] It was made public in early August 2001, at ...

  4. Texas man arrested in alleged scam attempt against disgraced ...

    www.aol.com/news/texas-man-arrested-alleged-scam...

    March 6, 2024 at 2:31 PM. NEW YORK (AP) — A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get ...

  5. Max Butler - Wikipedia

    en.wikipedia.org/wiki/Max_Butler

    Max Butler. Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant [1] and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. [2] He was convicted of two counts of wire fraud, including stealing nearly 2 million credit card ...

  6. How to get a refund for a fraudulent credit card transaction

    www.aol.com/finance/refund-fraudulent-credit...

    You should send this so that it reaches your issuer within 60 days of when the first statement with the fraudulent charge was mailed to you. As a precaution, send it by certified mail and ask for ...

  7. North Texas police seize over 4,000 gift cards worth over $1 ...

    www.aol.com/north-texas-police-seize-over...

    North Texas police seize over 4,000 gift cards worth over $1.7M in fraud investigation ... The two suspects face felony charges including theft of property over $300,000, fraud, and possession or ...

  8. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    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. Gonzalez and his accomplices used SQL ...

  9. You’re More Likely To Be the Victim of Credit Card Fraud in ...

    www.aol.com/finance/more-likely-victim-credit...

    Through the first three quarters of 2023, credit card fraud reports remained above pre-pandemic levels, with 318,142 credit card fraud complaints reported so far this year.