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  2. 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.

  3. List of American Greed episodes - Wikipedia

    en.wikipedia.org/wiki/List_of_American_Greed...

    List of. American Greed. episodes. American Greed is an hour-long American television show that currently airs on CNBC, Escape (TV network), and CourtTV's over-the-air "MYSTERY" channel. The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode.

  4. 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 ...

  5. 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 ...

  6. 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 ...

  7. Appian's $2 billion verdict against Pegasystems overturned by ...

    www.aol.com/news/appians-2-billion-verdict...

    July 30, 2024 at 4:55 PM. By Blake Brittain. (Reuters) -Software company Pegasystems convinced a Virginia appeals court on Tuesday to throw out a $2 billion jury verdict for rival Appian in a ...

  8. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Drug, see § Pharmaceutical. Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share ...

  9. 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]