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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. You’re More Likely To Be the Victim of Credit Card Fraud in ...

    www.aol.com/finance/more-likely-victim-credit...

    The report will bring no joy to residents of Florida, which ranked first among the states in credit card fraud with 170.8 reports per 100,000 residents. The Sunshine State also landed three cities ...

  4. 7 Riskiest Places To Swipe Your Credit Card - AOL

    www.aol.com/riskiest-places-swipe-credit-card...

    Credit card fraud has become a constant and pervasive threat, and debit cards aren’t immune to being stolen either. The Federal Trade Commission reported 66,090 instances of credit card fraud in ...

  5. Organized retail crime - Wikipedia

    en.wikipedia.org/wiki/Organized_retail_crime

    Organized retail crime ( ORC) refers to professional criminal enterprises ranging from regional gangs to international crime rings and other organized crime focussing on retail environments. Operations include truckjacking, shoplifting, smash and grab, cargo theft, and cargo diversion. One person acting alone is not considered an example of ...

  6. Financial crime - Wikipedia

    en.wikipedia.org/wiki/Financial_crime

    v. t. e. Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud ( cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider ...

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

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

    A card security code is a three- or four-digit number on the back of credit and debit cards that ensures the authenticity of transactions when a physical card is not presented at the point of sale ...

  8. Credit CARD Act of 2009 - Wikipedia

    en.wikipedia.org/wiki/Credit_CARD_Act_of_2009

    The Act contains a provision that limits the first year annual fee for a credit card to 25% of the credit limit. Credit card issuers are still able to charge certain additional fees, such as "setup fees" or "program fees." The Act also restricts the fees that can be charged for gift cards and other prepaid cards.

  9. 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 ...

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