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2. TradingView - Wikipedia

   en.wikipedia.org/wiki/TradingView

   TradingView is a social media network, analysis platform and mobile app for traders and investors. The company was founded in 2011 and has offices in New York and London . [ 2 ] As at 2020, the company ranks in the top 130 websites globally according to Alexa .

3. Carding (fraud) - Wikipedia

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

   In the mid-1990s with the rise of AOL dial-up accounts, the AOHell software became a popular tool for phishing and stealing information such as credit card details from new Internet users. [56] Such abuse was exacerbated because prior to 1995 AOL did not validate subscription credit card numbers on account creation. [ 57 ]

4. 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.

5. 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 ...

6. Spoofing (finance) - Wikipedia

   en.wikipedia.org/wiki/Spoofing_(finance)

   In Australia, layering and spoofing in 2014 referred to the act of "submitting a genuine order on one side of the book and multiple orders at different prices on the other side of the book to give the impression of substantial supply/demand, with a view to sucking in other orders to hit the genuine order.

7. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

8. Identity fraud - Wikipedia

   en.wikipedia.org/wiki/Identity_fraud

   The fraudster can then use the fake identity to acquire driver's licenses, passports and other real ID as well as credit cards and other accounts. It is estimated that synthetic ID fraud accounts for 80% of all credit card fraud losses, and will increase 44% between 2014 and 2018, rising from $5 billion in annual losses to a projected $8 ...

9. Phishing - Wikipedia

   en.wikipedia.org/wiki/Phishing

   Emails from banks and credit card companies often include partial account numbers, but research has shown that people tend to not differentiate between the first and last digits. [ 102 ] A study on phishing attacks in game environments found that educational games can effectively educate players against information disclosures and can increase ...