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  2. 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. The Payment Card Industry Data Security Standard ...

  3. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  4. Biggest Credit Card Scams To Look Out For in 2022

    www.aol.com/finance/biggest-credit-card-scams...

    Unfortunately, the only things scammers need to use a credit card are the card number, the security code on the back of the card and the primary cardholder's zip code. Once scammers collect all of ...

  5. How do bad guys make fake credit cards? - AOL

    www.aol.com/2010/05/28/how-do-bad-guys-make-fake...

    Surprisingly, with $10,000 worth of equipment and an afternoon a skilled credit card thief can turn a stack of blank plastic cards into a piece of plastic that looks and feels just like a real ...

  6. 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]

  7. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Early phishing techniques can be traced back to the 1990s, when black hat hackers and the warez community used AOL to steal credit card information and commit other online crimes. The term "phishing" is said to have been coined by Khan C. Smith, a well-known spammer and hacker, [ 57 ] and its first recorded mention was found in the hacking tool ...

  8. Identity document - Wikipedia

    en.wikipedia.org/wiki/Identity_document

    An identity document (also called ID or colloquially as papers) is any document that may be used to prove a person's identity. If issued in a small, standard credit card size form, it is usually called an identity card ( IC, ID card, citizen card ), [a] or passport card. [b] Some countries issue formal identity documents, as national ...

  9. Centurion Card - Wikipedia

    en.wikipedia.org/wiki/Centurion_Card

    The front of an American Express Centurion card. The American Express Centurion Card, colloquially known as the Black Card, is a charge card issued by American Express. [1] [2] It is reserved for the company's wealthiest clients who meet certain net worth, credit quality, and spending requirements on its gateway card, the Platinum Card. [3] [4] The firm does not disclose the exact requirements ...