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2. 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]

3. Infraud Organization - Wikipedia

   en.wikipedia.org/wiki/Infraud_Organization

   The website was a place where vendors could advertise stolen or counterfeit credit cards or related items. According to the indictment, the first vendor to advertise their items was Muhammad Shiraz who advertised large dumps of stolen credit card details for sale. [3]

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

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

   In many cases, you can recover stolen rewards. Key takeaways. Hackers may be able to access your rewards account and steal your points and miles to book their own trips or cash them in by selling ...

5. Why Your Bank Thinks Someone Stole Your Credit Card

   www.aol.com/news/2013-04-26-credit-card-fraud...

   Credit card banks are understandably reluctant to disclose the precise criteria they use to detect fraud, but we were able to find out what sorts of purchases tend to set off your bank's alarm bells.

6. 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.

7. How can I recover money from a scammer? - AOL

   www.aol.com/recover-money-scammer-174048801.html

   Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...