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  2. 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]

  3. 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.

  4. Infraud Organization - Wikipedia

    en.wikipedia.org/wiki/Infraud_Organization

    Carding. Membership. 10,901. Infraud Organization was an international cybercrime organization, operating between October 2010 and February 2018, that was involved in carding, stealing personal credit cards and online banking information. [1] The organization was created by Svyatoslav Bondarenko, a 34-year-old man from Ukraine.

  5. Someone stole my credit card and used my rewards. What do I do?

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

    1. Assess the damage. If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and ...

  6. How can I recover money from a scammer? - AOL

    www.aol.com/recover-money-scammer-174048801.html

    If you were scammed out of cash, you could be out of luck — but not necessarily. If you sent cash via U.S mail, call the U.S. Postal Inspection Service (877-876-2455) and ask for the package to ...

  7. Using AI, Mastercard expects to find compromised cards ... - AOL

    www.aol.com/news/using-ai-mastercard-expects...

    May 21, 2024 at 9:01 PM. NEW YORK (AP) — Mastercard said Wednesday that it expects to be able to discover that your credit or debit card number has been compromised well before it ends up in the ...

  8. Point-of-sale malware - Wikipedia

    en.wikipedia.org/wiki/Point-of-sale_malware

    A point of sale card terminal. Point-of-sale malware (POS malware) is usually a type of malicious software that is used by cybercriminals to target point of sale (POS) and payment terminals with the intent to obtain credit card and debit card information, a card's track 1 or track 2 data and even the CVV code, by various man-in-the-middle attacks, that is the interception of the processing at ...

  9. Coronavirus has hurt the credit card fraud business - AOL

    www.aol.com/article/finance/2020/08/20/corona...

    The coronavirus has been very difficult for credit card scammers, who usually steal data from physical points-of-sale. But they're evolving. Coronavirus has hurt the credit card fraud business