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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 Seleznev. Roman Valerevich Seleznev[ a] (or Seleznyov, [ 2] Russian: Роман Валерьевич Селезнёв; born July 23, 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. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    The sentence included a fine of $400, or $100 for each count of fraud, and a three-year supervised release after the prison term is served. [46] She could get about a 15% reduction on prison time with good behavior, which would put her sentence at 9 + 1 ⁄ 2 years with no possibility for parole.

  5. 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 ...

  6. Comprehensive Crime Control Act of 1984 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Crime...

    The Comprehensive Crime Control Act of 1984 ( Pub. L. 98–473, S. 1762, 98 Stat. 1976, enacted October 12, 1984) was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by Strom Thurmond (R-SC) in the Senate and by Hamilton Fish IV (R-NY) in the House, and was eventually incorporated into an ...

  7. 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 ...

  8. How To Get Fraudulent Charges Removed From Your Credit Card - AOL

    www.aol.com/finance/fraudulent-charges-removed...

    Credit card fraud happens all the time. Unfortunately, Americans know this all too well, as the nation is the most credit fraud susceptible country in the world. According to Nilson Report, credit ...

  9. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud. A fake automated teller slot used for "skimming". 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.