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  2. Disappearance of Maura Murray - Wikipedia

    en.wikipedia.org/wiki/Disappearance_of_Maura_Murray

    Height. 5 ft 7 in (1.70 m)[1] Website. mauramurraymissing.org. Maura Murray(born May 4, 1982) is an American woman who disappeared on the evening of February 9, 2004, after a car crash on Route 112near Woodsville, New Hampshire, a village in the town of Haverhill. Her whereabouts remain unknown.

  3. LaRouche criminal trials - Wikipedia

    en.wikipedia.org/wiki/LaRouche_criminal_trials

    In 1986, hundreds of state and federal officers raided LaRouche offices in Virginia and Massachusetts. A federal grand jury in Boston indicted LaRouche and 12 associates on credit card fraud and obstruction of justice. The subsequent trial, described as an "extravaganza", was repeatedly delayed and ended in mistrial.

  4. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

  5. How to get a refund for a fraudulent credit card transaction

    www.aol.com/refund-fraudulent-credit-card...

    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. 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 ...

  7. 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 ...

  8. Why Your Bank Thinks Someone Stole Your Credit Card

    www.aol.com/news/2013-04-26-credit-card-fraud...

    Credit card issuers regularly issue fraud alerts and freeze accounts when they suspect that someone has stolen your credit card or card number. And while those systems regularly catch fraudsters ...

  9. 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]

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    credit card fraud in va court docket number lookup massachusetts map of state