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  2. A network of knockoff apparel stores exposed 330,000 customer ...

    techcrunch.com/2023/01/25/apparel-designer-goods...

    At the time it was pulled offline on Tuesday, the database had about 330,000 credit card numbers, cardholder names, and full billing addresses — and rising in real-time as customers placed new ...

  3. Address verification service - Wikipedia

    en.wikipedia.org/wiki/Address_verification_service

    An address verification service ( AVS) is a service provided by major credit card processors to enable merchants to authenticate ownership of a credit or debit card used by a customer. [ 1] AVS is done as part of the merchant's request for authorization in a non-face-to-face credit card transaction. The credit card company or issuing bank ...

  4. 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 ...

  5. Caller ID spoofing - Wikipedia

    en.wikipedia.org/wiki/Caller_ID_spoofing

    Caller ID spoofing. Caller ID spoofing is a spoofing attack which causes the telephone network's Caller ID to indicate to the receiver of a call that the originator of the call is a station other than the true originating station. This can lead to a display showing a phone number different from that of the telephone from which the call was placed.

  6. How the feds caught a notorious credit card fraudster

    techcrunch.com/2023/05/04/try2check-credit-card...

    In 2006, for example, a user named Kreenjo offered credit card checking services on an online cybercrime forum. The signature of the message contained the URL “check.just-buy.it,” which was a ...

  7. A new tool can crack a credit card number in six seconds

    techcrunch.com/2016/12/05/a-new-tool-can-crack-a...

    credit cards, debit cards, e-commerce, economy, Enterprise, finance, mastercard, money Transportation With the Polestar 3 now “weeks” away, its CEO looks to make company “self-sustaining”

  8. Fictitious telephone number - Wikipedia

    en.wikipedia.org/wiki/Fictitious_telephone_number

    In Hungary, telephone numbers are in the format 06 + area code + subscriber number, where the area code is a single digit 1 for Budapest, the capital, followed by a seven digit subscriber number, and two digits followed by either seven (for cell phone numbers) or six digits (others). for other areas, cell phone numbers or non-geographic numbers ...

  9. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...