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2. Credit card imprinter - Wikipedia

   en.wikipedia.org/wiki/Credit_card_imprinter

   Credit card imprinter. A credit card imprinter, colloquially known as a ZipZap machine, click-clack machine or Knuckle Buster, is a manual device that was used by merchants to record credit card transactions before the advent of payment terminals. [1]

3. Data analysis for fraud detection - Wikipedia

   en.wikipedia.org/wiki/Data_analysis_for_fraud...

   Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. Expert systems to encode expertise for detecting ...

4. 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.

5. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...

6. Credit rating agency - Wikipedia

   en.wikipedia.org/wiki/Credit_rating_agency

   Supply chain finance. v. t. e. A credit rating agency ( CRA, also called a ratings service) is a company that assigns credit ratings, which rate a debtor's ability to pay back debt by making timely principal and interest payments and the likelihood of default. An agency may rate the creditworthiness of issuers of debt obligations, of debt ...

7. A bank created fake accounts, forced clients into ... - AOL

   www.aol.com/bank-created-fake-accounts-forced...

   And it was ordered to pay $3 million to harmed consumers and a $500,000 penalty for illegal credit card practices. For more CNN news and newsletters create an account at CNN.com.

8. Why the Fed might need to 'get on with it' and cut rates - AOL

   www.aol.com/finance/why-fed-might-cut-rates...

   ANNUAL INFLATION RATE SINCE 2019. With inflation falling and the economy slowing, Renaissance Macro's Neil Dutta believes it's time for the "Fed to get on with it" and begin cutting interest rates ...

9. Plus (interbank network) - Wikipedia

   en.wikipedia.org/wiki/Plus_(interbank_network)

   Plus (interbank network) Visa Plus is a worldwide interbank network that provides cash to Visa cardholders. [1] As a subsidiary of Visa Inc., it connects all Visa credit, debit and prepaid cards, as well as ATM cards issued by various banks worldwide bearing the Visa / Electron logo. Plus System, Inc. started out as a consortium formed by 34 ...