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2. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/holiday-scam-gift-card-draining...

   If you purchased a gift card that was used by a scammer, report it to the gift card company directly, request a freeze on the card and make sure to demand a refund.

3. Gift card scams 2023: What to know about 'card draining' and ...

   www.aol.com/gift-card-scams-2023-know-131432899.html

   Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...

4. Gift Card Scams: What They Are and How to Avoid Them - AOL

   www.aol.com/gift-card-scams-avoid-them-193519576...

   If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

5. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

   www.aol.com/finance/scam-alert-irs-warns...

   Find: The Biggest Money Scams of All Time It may also be the time of year when taxpayers are trying to get caught up on unpaid back taxes to start fresh in 2022.

6. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   And as the mark's careful count exceeds "street" rate, the changer pretends to realise he has overpaid the mark, and he becomes irrationally agitated and angry, accusing the mark of cheating. He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99.

7. Overpayment scam - Wikipedia

   en.wikipedia.org/wiki/Overpayment_scam

   An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

8. What is gift card draining? How to prevent getting scammed - AOL

   www.aol.com/news/gift-card-draining-prevent...

   Gift card recipients should also check the balance and use the cards quickly to lower any risk. When buying a gift card, use a credit card to make your purchase. That will boost the odds of ...

9. New ‘Phantom Hacker’ Scam: How To Protect Your Money - AOL

   www.aol.com/phantom-hacker-scam-protect-money...

   Step 1: Fake Tech Support. The initial step in this scam involves contact from someone pretending to be a customer service representative or a technician from an established company. This person ...