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  2. 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 ...

  3. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    In a separate section of the study, it also pointed out credit card fraud and identity theft, 126 cities have seen a 100% or more increase in both over the past four years. This time, Florida took ...

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    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 (PCI DSS) is the data security standard created to ...

  5. Know your rights when facing credit card fraud - AOL

    www.aol.com/finance/know-rights-facing-credit...

    Many credit card companies offer zero-liability fraud protection if you report the fraudulent charges within 30 days. The Fair Credit Billing Act limits liability to $50 if you report the ...

  6. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 (FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

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

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

    Here are the 10 major U.S. cities with the most credit card fraud in 2023: Miami, Florida: 332 credit card fraud reports per 100,000 residents. Atlanta, Georgia: 211. Los Angeles, California: 207.

  8. List of cybercriminals - Wikipedia

    en.wikipedia.org/wiki/List_of_cybercriminals

    Extradited from Romania and sentenced to 144 months in U.S. federal prison [37] Andrew Auernheimer. Weev. United States (at time of sentencing) On November 20, 2012, was found guilty of one count of identity fraud and one count of conspiracy to access a computer without authorization [38] 20 November 2012.

  9. 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 ...

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