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  2. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/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. The Payment Card Industry Data Security Standard (PCI ...

  3. How to Prevent Credit Card Skimming: 6 Tips To Protect Yourself

    www.aol.com/finance/prevent-credit-card-skimming...

    Inspect the credit card reader. If it wiggles easily, the alignment feels off or the protective seal on the cabinet is broken, it might have been tampered with. When using a debit card, run it as ...

  4. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...

  5. Trump fake electors plot - Wikipedia

    en.wikipedia.org/wiki/Trump_fake_electors_plot

    Trump fake electors plot. After the results of the 2020 United States presidential election determined U.S. president Donald Trump had lost, a scheme was devised by him, his associates and Republican Party officials in seven states to subvert the election by creating and submitting fraudulent certificates of ascertainment to falsely claim Trump ...

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

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

    Surprisingly, with $10,000 worth of equipment and an afternoon a skilled credit card thief can turn a stack of blank plastic cards into a piece of plastic that looks and feels just like a real ...

  7. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity fraud. Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.

  8. Social Security number - Wikipedia

    en.wikipedia.org/wiki/Social_Security_number

    Social Security number. In the United States, a Social Security number ( SSN) is a nine-digit number issued to U.S. citizens, permanent residents, and temporary (working) residents under section 205 (c) (2) of the Social Security Act, codified as 42 U.S.C. § 405 (c) (2). The number is issued to an individual by the Social Security ...

  9. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

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