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2. Visa fraud - Wikipedia

   en.wikipedia.org/wiki/Visa_fraud

   The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime. [1] In the United States, visa fraud can be prosecuted under several statutes, including; It is a federal offense subject to harsh ...

3. Bureau of Consular Affairs - Wikipedia

   en.wikipedia.org/wiki/Bureau_of_Consular_Affairs

   Office of Fraud Prevention. Dedicated to providing resources, tools, and information that enhances consular officers' ability to detect and deter passport and visa fraud. Office of Overseas Citizen Services. Advises and supports U.S. citizens and U.S. embassies and consulates around the world in such matters as: Deaths; Arrests; Robberies

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. 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 ...

6. List of types of fraud - Wikipedia

   en.wikipedia.org/wiki/List_of_types_of_fraud

   These may be disguised as a tax, fee, or bogus service. The crammer's intent is that the subscriber will overlook and pay these small charges without dispute. [9] Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [10]

7. Card-not-present transaction - Wikipedia

   en.wikipedia.org/wiki/Card-not-present_transaction

   A card-not-present transaction ( CNP, mail order / telephone order, MO/TO) is a payment card transaction made where the cardholder does not or cannot physically present the card for a merchant's visual examination at the time that an order is given and payment effected. It is most commonly used for payments made over the Internet, but can also ...