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  2. Barry Minkow - Wikipedia

    en.wikipedia.org/wiki/Barry_Minkow

    When he ignored her requests to pay her back, she tracked down several other people who had been defrauded by Minkow and gave a diary of her findings to the Los Angeles Times. [10] The Times then wrote a story revealing that Minkow had run up $72,000 in fraudulent credit card charges in 1984 and 1985. [13]

  3. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A. G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1][2] with offices in Poland and Hong Kong. [3][4] The site operates in the resale of gaming offers and others digital items by the use of redemption keys. G2A.COM’s main offerings are game key codes for platforms such as Steam, EA ...

  4. Federal Correctional Institution, Terminal Island - Wikipedia

    en.wikipedia.org/wiki/Federal_Correctional...

    976. Opened. June 1, 1938. (1938-06-01) Managed by. Federal Bureau of Prisons. The Federal Correctional Institution, Terminal Island (FCI Terminal Island) is a low-security United States federal prison for male inmates in Los Angeles, California. [1] It is operated by the Federal Bureau of Prisons, a division of the United States Department of ...

  5. Know your rights when facing credit card fraud - AOL

    www.aol.com/finance/know-rights-facing-credit...

    Many credit card companies offer zero-liability fraud protection if you report the fraudulent charges within 30 days. The Fair Credit Billing Act limits liability to $50 if you report the ...

  6. Through the first three quarters of 2023, credit card fraud reports remained above pre-pandemic levels, with 318,142 credit card fraud complaints reported so far this year.

  7. Kamala Harris's tenure as Attorney General of California

    en.wikipedia.org/wiki/Kamala_Harris's_tenure_as...

    Kamala Harris was elected the attorney general of California in 2010, becoming the first woman, Indian American, and South Asian American to hold the office in the state's history. She took office on January 3, 2011, and would be re-elected in 2014 to serve until she resigned on January 3, 2017, to take her seat in the United States Senate.

  8. How to dispute a credit card charge - AOL

    www.aol.com/finance/dispute-credit-card-charge...

    Next steps: Following up on a credit card dispute. Just because you’ve contacted the merchant or issuer and sent the letter doesn’t mean you’re done. Keep copies of your letter, your ...

  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]