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  2. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    The other states making up the top five cities for credit card fraud and identity theft complaints include: Tuscaloosa, Alabama - 296.6 Atlanta, Georgia - 250.5

  3. You’re More Likely To Be the Victim of Credit Card Fraud in ...

    www.aol.com/finance/more-likely-victim-credit...

    Here are the 10 major U.S. cities with the most credit card fraud in 2023: Miami, Florida: 332 credit card fraud reports per 100,000 residents. Atlanta, Georgia: 211. Los Angeles, California: 207.

  4. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    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 DSS) is the data security standard created to ...

  5. Someone stole my credit card and used my rewards. What do I do?

    www.aol.com/finance/someone-stole-credit-card...

    1. Assess the damage. If your rewards account is compromised, take note of the fraud that occurred and how much has been stolen. Hackers may have used your points for flight bookings and ...

  6. Fair and Accurate Credit Transactions Act - Wikipedia

    en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

    The Fair and Accurate Credit Transactions Act of 2003 ( FACT Act or FACTA, Pub. L. 108–159 (text) (PDF)) is a U.S. federal law, passed by the United States Congress on November 22, 2003, [1] and signed by President George W. Bush on December 4, 2003, [2] as an amendment to the Fair Credit Reporting Act. The act allows consumers to request and ...

  7. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Again, the use of card security codes can show that the cardholder (or, in the case of the three-digit security codes written on the backs of U.S. credit cards, someone with physical possession of the card or at least knowledge of the number and the code) was present, but even the entry of a security code at purchase does not by itself prove ...

  8. Is it safe to give out my card details over the phone? - AOL

    www.aol.com/finance/safe-card-details-over-phone...

    Paying over the phone with a credit card is generally safe, provided you take certain precautions. By 2027, worldwide e-commerce sales are expected to reach $7.96 billion — an increase of about ...

  9. Federal crime in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_crime_in_the...

    In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels (based on the Dual sovereignty doctrine) and so ...