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  2. 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 ...

  3. 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 ...

  4. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Victims who click on these adverts are taken to web pages containing the scammer's phone numbers. [27] [28] In some cases, mass emailing is used. The email tends to state that a certain product has been purchased using their Amazon account, if this is an error, please contact a certain telephone number.

  5. 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 ...

  6. 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 ...

  7. How small claims court became Meta's customer service hotline

    www.engadget.com/how-small-claims-court-became...

    Meta eventually offered $3,500 — the maximum amount for a small claims case in Arizona. He says they wanted more, but Meta refused, and they felt like they were out of options. Ryan claims they ...

  8. 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 ...

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

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

    The researchers, Mohammed Aamir Ali, Budi Arief, Martin Emms, and Aad van Moorsel, believe that their tool can also be used to guess ZIP codes and address data or hackers can simply correlate ...