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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. Max Butler - Wikipedia

    en.wikipedia.org/wiki/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 numbers and ...

  4. 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.

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

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

    The report will bring no joy to residents of Florida, which ranked first among the states in credit card fraud with 170.8 reports per 100,000 residents. The Sunshine State also landed three cities ...

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

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

    Credit card scam took more than 20 victims for $60K, feds say. Merced man going to prison. A Merced man has been sentenced to nearly four years in prison in connection to a credit card fraud case ...

  7. Biggest Credit Card Scams To Look Out For in 2023

    www.aol.com/finance/biggest-credit-card-scams...

    No one wants to become the victim of a credit card scam. Unfortunately, the truth is that credit card fraud may be more prevalent than most Americans think -- and it isn't only the elderly who are...

  8. 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]

  9. 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.