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2. 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 ...

3. 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]

4. Chargeback fraud - Wikipedia

   en.wikipedia.org/wiki/Chargeback_fraud

   Chargeback fraud. Chargeback fraud, also known as friendly fraud, cyber shoplifting [1], or liar-buyer fraud, [2] occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the ...

5. Card-Not-Present Fraud: How To Protect Your Information - AOL

   www.aol.com/finance/card-not-present-fraud...

   Card-not-present fraud is a type of credit card fraud in which criminals obtain credit card information, but don’t hold the physical card during a transaction. As a result, CNP fraud is often ...

6. Wirecard scandal - Wikipedia

   en.wikipedia.org/wiki/Wirecard_scandal

   Wirecard scandal. Wirecard's headquarters, raided on 1 July 2020 by German authorities [1] The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.

7. What Is a Credit Card Security Code and Why Is It Important?

   www.aol.com/credit-card-security-code-why...

   Fraud prevention is a major concern for many people. To prevent fraudulent charges, most merchants require customers to provide their debit or credit card number, its expiration date and a numeric ...