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  2. Roman Seleznev - Wikipedia

    en.wikipedia.org/wiki/Roman_Seleznev

    Roman Seleznev. Roman Valerevich Seleznev[ a] (or Seleznyov, [ 2] Russian: Роман Валерьевич Селезнёв; born July 23, 1984), also known by his hacker name Track2, is a Russian computer hacker. Seleznev was indicted in the United States in 2011, and was convicted of hacking into servers to steal credit-card data.

  3. 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 ...

  4. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail and wire fraud. Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal ...

  5. Comprehensive Crime Control Act of 1984 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Crime...

    The Comprehensive Crime Control Act of 1984 ( Pub. L. 98–473, S. 1762, 98 Stat. 1976, enacted October 12, 1984) was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by Strom Thurmond (R-SC) in the Senate and by Hamilton Fish IV (R-NY) in the House, and was eventually incorporated into an ...

  6. How To Get Fraudulent Charges Removed From Your Credit Card - AOL

    www.aol.com/finance/fraudulent-charges-removed...

    Credit card fraud happens all the time. Unfortunately, Americans know this all too well, as the nation is the most credit fraud susceptible country in the world. According to Nilson Report, credit ...

  7. 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 ...

  8. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    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.

  9. What to do if someone opens a credit card in your name - AOL

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

    Equifax.com 800-685-1111. Report the fraud to the FTC. Next, you’ll want to report the identity fraud to the Federal Trade Commission (FTC), which you can do with this online form or by calling ...