https://www.occ.gov/topics/consumers-and-communities/consumer-protection/fraud-resources/credit-card-and-debit-card-fraud.html
Credit card and debit card fraud occurs when a person uses someone else's card or card information to make unauthorized purchases or withdrawals.Read more
https://www.reddit.com/r/TalesFromRetail/comments/7hf1p9/can_you_manually_punch_in_my_card/
No. Under our new policy, if a card doesn't work, then you will have to use another form of payment.Read more
https://www.aba.com/advocacy/community-programs/consumer-resources/protect-your-money/how-avoid-card-cracking
Card cracking is a form of fraud where consumers respond to an online solicitation for “easy money” and provide a debit card for withdrawal of fake check ...Read more
https://www.equifax.com/personal/education/credit-cards/articles/-/learn/credit-card-fraud/
Learn about the different types of credit card fraud, including card cloning and skimming. Know how you can better protect yourself and your finances.
https://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.Read more
https://ironvest.com/blog/how-people-steal-credit-card-numbers/
Nov 2, 2023 — This article deep-dives into how people steal credit card numbers and offers various strategies for avoiding theft — or effectively handling it ...Read more
https://www.enzoic.com/blog/credit-card-fraud/
In this article, we'll take a deep dive into some real-live techniques and scripts used by threat actors to commit credit card fraud.Read more
https://www.unit21.ai/fraud-aml-dictionary/card-cloning
Card cloning is a type of fraud in which information on a card used for a transaction is covertly and illegally duplicated.Read more
https://www.experian.com/blogs/ask-experian/credit-card-scams-and-how-to-avoid-them/
Dec 9, 2025 — Common credit card scams include phishing, card skimming, online shopping scams and more. Here's what you need to know to help protect ...Read more
https://www.commercebank.com/personal/ideas-and-tips/2022/card-cracking
Jun 3, 2022 — Card cracking is a type of financial fraud where scammers solicit victims primarily through a direct message on social media by offering them a fast, easy ...Read
https://www.imperva.com/learn/application-security/credit-card-cracking-fraud/
Cracking is a credit card fraud technique that leverages automation, using wen bot to to guess the information required to “crack” and use a credit card.
https://www.bankatfirst.com/personal/discover/flourish/card-cracking-scams.html
It's called card cracking, a deceptive practice to “crack” into a person's bank account, and it contributed to $32 billion in overall card fraud in 2019.Read more
https://www.umcu.org/learn/resources/blogs/how-to-avoid-credit-card-scams
To protect your hard-earned money, you need to know how these scams work and the steps you can take to avoid falling victim. Overview of Credit Card Scams.Read more
https://www.aarp.org/money/scams-fraud/bank-card-chip/
Oct 11, 2024 — Scammers impersonate bank officials and will take possession of a card to 'destroy' it, only to use the chip to steal victims' money.
https://www.synovus.com/personal/resource-center/fraud-prevention-and-security-hub/fraud-hub-education-and-prevention/featured/types-of-credit-card-fraud/
Sep 17, 2025 — Learn more about the most common types of credit card fraud and what steps you can take to protect yourself from becoming a fraud victim.
https://www.citizensbank.com/learning/9-ways-to-stay-safe-from-credit-card-fraud.aspx
1. Check your card statements regularly · 2. Shop on secure websites · 3. Use a credit card with built-in fraud protection · 4. Recognize common credit card scams.Read more
https://business.bankofamerica.com/en/resources/latest-credit-card-frauds-prevention
Jul 25, 2025 — The success of Chip and PIN has made counterfeit cards harder to create. Card-not-present is now the fastest-growing type of card fraud.Read more
https://www.mcclainbank.com/ten-ways-criminals-get-debit-card-data
The simplest way for a criminal to get card data is to steal someone's card. To get the PIN, the thief might shoulder surf or guess a weak password, such as a ...Read more
https://consumer.ftc.gov/articles/using-credit-cards-and-disputing-charges
When it comes to using a credit card, you have rights and responsibilities under the law, including your right to dispute billing errors.Read more