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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. Data breach - Wikipedia

    en.wikipedia.org/wiki/Data_breach

    Data breach. A data breach, also known as data leakage, is "the unauthorized exposure, disclosure, or loss of personal information ". [1] Attackers have a variety of motives, from financial gain to political activism, political repression, and espionage. There are several technical root causes of data breaches, including accidental or ...

  4. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.

  5. Is it safe to give out my card details over the phone? - AOL

    www.aol.com/finance/safe-card-details-over-phone...

    Paying over the phone with a credit card is generally safe, provided you take certain precautions. By 2027, worldwide e-commerce sales are expected to reach $7.96 billion — an increase of about ...

  6. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    As for credit card scams, they are a type of fraud targeting credit card users with the explicit purpose of financial gain on the part of the scammer. While fraud is a much more general term that ...

  7. What to do if someone opens a credit card in your name - AOL

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

    Equifax.com 800-685-1111. Report the fraud to the FTC. Next, you’ll want to report the identity fraud to the Federal Trade Commission (FTC), which you can do with this online form or by calling ...

  8. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    He was found guilty of sending thousands of emails to AOL users, while posing as the company's billing department, which prompted customers to submit personal and credit card information. Facing a possible 101 years in prison for the CAN-SPAM violation and ten other counts including wire fraud , the unauthorized use of credit cards, and the ...

  9. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    Unified Payments Interface (UPI) Product type Instant inter-bank payment system Owner National Payments Corporation of India Produced by National Payments Corporation of India Country India Introduced 11 April 2016 ; 8 years ago (2016-04-11) Website www.upichalega.com Unified Payments Interface, commonly referred to as UPI, is an Indian instant payment system as well as protocol developed by ...