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  2. List of security hacking incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_security_hacking...

    After a prolonged sting investigation, Secret Service agents swoop down on organizers and prominent members of BBSs in 14 U.S. cities including the Legion of Doom, conducting early-morning raids and arrests. The arrests involve and are aimed at cracking down on credit-card theft and telephone and wire fraud.

  3. United States v. Ivanov - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Ivanov

    United States v. Ivanov. United States of America v. Aleksey Vladimirovich Ivanov. Ivanov was indicted for charges of conspiracy, computer fraud, extortion, and possession of illegal access devices. Ivanov motioned to dismiss, arguing the court lacked subject-matter jurisdiction. Ivanov was sentenced to 48 months in prison in the United States.

  4. Can background checks show whether your identity was stolen?

    www.aol.com/background-checks-show-whether...

    That activity would not show up on a credit report but could show up on a background check that includes employment records. (Alternatively, to investigate this on your own, you can get a free ...

  5. 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.

  6. 5 practical ways to keep your financial information and ... - AOL

    www.aol.com/finance/ways-to-protect-online...

    Here are five practices to build into your regular money management — and keep your personal and financial information safe from criminals and fraud online. 1. Monitor your finances regularly ...

  7. How to get a refund for a fraudulent credit card transaction

    www.aol.com/refund-fraudulent-credit-card...

    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 ...

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    Identity theft, identity piracyor identity infringementoccurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theftwas coined in 1964.[1]

  9. Identity Theft: How To Get Help When Hackers Steal Your ... - AOL

    www.aol.com/finance/identity-theft-help-hackers...

    Checking your credit report is also advised for any exposed bank account information and SSNs. Doing so, the FTC said, allows you to check for any accounts or charges you do not recognize. Bank ...

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