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  2. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    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] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full ...

  3. How do bad guys make fake credit cards? - AOL

    www.aol.com/news/2010-05-28-how-do-bad-guys-make...

    Open your wallet. Take a look at the first credit card you see. Now look closer, past the large bank logo at the holograph, run your fingers over the embossed and silver tipped numbers and letters.

  4. 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.

  5. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/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 injection to ...

  6. Scammers take advantage of kindness by asking to borrow ... - AOL

    www.aol.com/scammers-advantage-kindness-asking...

    As part of the accidental deposit scam, the crook will create a fake profile on a payment app like Zelle, Cash App, or Venmo, and tie a stolen credit card to it. The crook then sends some cash to ...

  7. Scammers charging $9.84 to stolen credit card numbers

    www.aol.com/news/2014-01-29-scammers-charging-9...

    A new credit card scam has surfaced. The Better Business Bureau says credit card users should be looking for a small and specific amount of money that might have been stolen. HLN explains that 'if ...

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