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  2. 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]

  3. Can a bank seize funds from my checking account for my credit ...

    www.aol.com/finance/bank-seize-funds-checking...

    Key takeaways. A bank cannot typically take money from your checking account to pay off your credit card debt. There are exceptions to this protection. For one, if the bank gets a court judgment ...

  4. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM’s main offerings are game key codes for platforms such as Steam, EA app, Uplay, PlayStation Network, Xbox, and Nintendo Switch, as well as gift cards, top-ups, and other digital products. [5] As a marketplace, G2A.COM does not sell any digital items itself. Instead, the platform is an intermediary between buyers and sellers.

  5. Amazon’s Trade-In Program Will Give You Gift Cards in ... - AOL

    www.aol.com/finance/amazon-trade-program-gift...

    Amazon’s trade-in program accepts several types of electronics and offers digital Amazon gift cards and potential discounts on certain devices. Rachel Cruze: 15 Things To Sell in Your Home To ...

  6. 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 ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...

  8. Woman alleges Visa gift card from CVS was a ‘scam ... - AOL

    www.aol.com/woman-alleges-visa-gift-card...

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  9. Payment card number - Wikipedia

    en.wikipedia.org/wiki/Payment_card_number

    Payment card number. A payment card number, primary account number (PAN), or simply a card number, is the card identifier found on payment cards, such as credit cards and debit cards, as well as stored-value cards, gift cards and other similar cards. In some situations the card number is referred to as a bank card number.