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  2. Visa is sued over 'Vanilla' gift card scam - AOL

    www.aol.com/news/visa-sued-over-vanilla-gift...

    Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to being drained by thieves. Ira Schuman, who leads the proposed ...

  3. Maker of popular gift cards sued over alleged ‘card draining ...

    www.aol.com/finance/maker-popular-gift-cards...

    The reason why prepaid Visa Vanilla gift cards as well as other prepaid gift cards are being targeted by card draining scams is because of their versatility. These kinds of cards “can be used ...

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

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

    These thieves then wait until the card is purchased and activated – finding that information online – and use the card until the balance is depleted, leaving the buyer with a worthless gift card.

  5. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    Plaintiffs allege that Visa, Mastercard, and other major credit card issuers engaged in a conspiracy to fix interchange fees, also known as swipe fees, that are charged to merchants for the privilege of accepting payment cards, at artificially high levels. In their complaint, the plaintiffs also alleged that the defendants unfairly interfere ...

  6. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is via gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  7. Woman alleges Visa gift card from CVS was a ‘scam ... - AOL

    www.aol.com/entertainment/woman-alleges-visa...

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  8. Visa fraud - Wikipedia

    en.wikipedia.org/wiki/Visa_fraud

    Polish cash-for-visa scandal (2023) United States Tri-Valley University – unaccredited private university shut down in 2011 for visa fraud; Devyani Khobragade incident (2013) University of Northern New Jersey – 2013 sting operation to investigate student visa fraud; University of Farmington – 2015 sting operation to investigate student ...

  9. Woman alleges Visa gift card from CVS was a ‘scam ... - AOL

    www.aol.com/lifestyle/woman-alleges-visa-gift...

    A woman claimed that after she was allegedly scammed at CVS, CVS then accused her of being the scammer.

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