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  2. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [ 3 ] [ 4 ] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  3. Carding (fraud) - Wikipedia

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

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

  4. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Banking. Know your customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

  5. Counterfeit money - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_money

    Counterfeit money is currency produced outside of the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal in all jurisdictions of the world. The business of counterfeiting money is ...

  6. Security printing - Wikipedia

    en.wikipedia.org/wiki/Security_printing

    Security printing. Security printing is the field of the printing industry that deals with the printing of items such as banknotes, cheques, passports, tamper-evident labels, security tapes, product authentication, stock certificates, postage stamps, and identity cards. The main goal of security printing is to prevent forgery, tampering, or ...

  7. Payment card - Wikipedia

    en.wikipedia.org/wiki/Payment_card

    There are a number of types of payment cards, the most common being credit cards, debit cards, charge cards, and prepaid cards. Most commonly, a payment card is electronically linked to an account or accounts belonging to the cardholder. These accounts may be deposit accounts or loan or credit accounts, and the card is a means of authenticating ...

  8. Symbols of the Federal Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Symbols_of_the_Federal...

    The Seal of the Federal Bureau of Investigation is the symbol of the FBI. It is used by the FBI to represent the organization and to authenticate certain documents that it issues. The term is used both for the physical seal itself, and more generally for the design impressed upon it. The seal has also been used as part of the flag of the FBI.

  9. File:Logo g2a icon.svg - Wikipedia

    en.wikipedia.org/wiki/File:Logo_g2a_icon.svg

    File:Logo g2a icon.svg. Size of this PNG preview of this SVG file: 40 × 12 pixels. Other resolutions: 320 × 96 pixels | 640 × 192 pixels | 1,024 × 307 pixels | 1,280 × 384 pixels | 2,560 × 768 pixels. Original file ‎ (SVG file, nominally 40 × 12 pixels, file size: 2 KB) This is a file from the Wikimedia Commons.

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