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  2. 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 ...

  3. 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 ...

  4. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

  5. 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 ...

  6. Credit card scam took more than 20 victims for $60K ... - AOL

    www.aol.com/credit-card-scam-took-more-214630159...

    Authorities said court documents show that between April 2021 and March 2022, Chavez either used or attempted to use credit cards of more than 20 victims to make over $60,000 in purchases. Chavez ...

  7. Riskiest Places To Swipe Your Credit Card - AOL

    www.aol.com/riskiest-places-swipe-credit-card...

    Credit card fraud has become a constant and pervasive threat, and debit cards aren't immune to being stolen either. The Federal Trade Commission reported 66,090 instances of credit card...

  8. Max Butler - Wikipedia

    en.wikipedia.org/wiki/Max_Butler

    Max Butler. Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant [1] and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. [2] He was convicted of two counts of wire fraud, including stealing nearly 2 million credit card ...

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

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

    Background Checks.org analyzed credit card fraud complaint data from the FTC and then checked it against the most populated metropolitan areas nationwide. Here are the 10 major U.S. cities with ...