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  2. 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 ...

  3. Roman Seleznev - Wikipedia

    en.wikipedia.org/wiki/Roman_Seleznev

    Roman Valerevich Seleznev [a] (or Seleznyov, [2] Russian: Роман Валерьевич Селезнёв; born 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.

  4. Former Reditus CEO Aaron Rossi sentenced to prison for ... - AOL

    www.aol.com/former-reditus-ceo-aaron-rossi...

    Aaron Rossi, 40, was sentenced to 60 months in prison on one count of mail fraud and 36 months in prison on submitting a false tax return for creating a system to take money out of the coffers of ...

  5. Kareem Serageldin - Wikipedia

    en.wikipedia.org/wiki/Kareem_Serageldin

    The only American to serve jail time as a result of the financial crisis of 2007–2008 Kareem Serageldin ( / ˈ s ɛr ə ɡ ɛ l d ɪ n / ) (born in 1973) is a former executive at Credit Suisse . He is notable for being the only banker in the United States to be sentenced to jail time as a result of the financial crisis of 2007–2008 , a ...

  6. 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 ...

  7. 2 women charged in 'romance schemes' to defraud elderly men ...

    www.aol.com/news/2-women-charged-romance-schemes...

    Both women are facing charges of money laundering, wire fraud and conspiracy, according to prosecutors. Each of the charges carries a maximum prison sentence of 20 years.

  8. I (Almost) Got Away with It - Wikipedia

    en.wikipedia.org/wiki/I_(Almost)_Got_Away_with_It

    After serving prison time for credit card fraud in both Canada and the United States, Brito cons his way into a series of top white collar positions, including lawyer, CEO, psychiatrist, executive director, and serving on the planning commission for the city of Lancaster, California. While in this position, he is exposed as a fraud and spends a ...

  9. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...