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  2. 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 ...

  3. SpyEye - Wikipedia

    en.wikipedia.org/wiki/SpyEye

    SpyEye is a malware program that attacks users running Google Chrome, Safari, Opera, Firefox and Internet Explorer on Microsoft Windows operating systems. [ 1] This malware uses keystroke logging and form grabbing to steal user credentials for malicious use. [ 1][ 2] SpyEye allows hackers to steal money from online bank accounts and initiate ...

  4. Card security code - Wikipedia

    en.wikipedia.org/wiki/Card_security_code

    A card security code ( CSC; also known as CVC, CVV, or several other names) is a series of numbers that, in addition to the bank card number, is printed (but not embossed) on a credit or debit card. The CSC is used as a security feature for card not present transactions, where a personal identification number (PIN) cannot be manually entered by ...

  5. Missed Alarms and 40 Million Stolen Credit Card Numbers: How ...

    www.aol.com/news/2014-03-14-missed-alarms-stolen...

    By Michael Riley, Ben Elgin, Dune Lawrence, and Carol Matlack. The biggest retail hack in U.S. history wasn't particularly inventive, nor did it appear destined for success. In the days prior to ...

  6. Using AI, Mastercard expects to find compromised cards ... - AOL

    www.aol.com/news/using-ai-mastercard-expects...

    May 21, 2024 at 9:01 PM. NEW YORK (AP) — Mastercard said Wednesday that it expects to be able to discover that your credit or debit card number has been compromised well before it ends up in the ...

  7. 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]

  8. What’s a Personal Identification Number (PIN) - AOL

    www.aol.com/finance/personal-identification...

    The bank itself doesn’t have a personal identification number but assigns them to a person’s debit card when it is issued to them. Both are necessary in order for users to access their funds.

  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.