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2. 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 ...

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

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

   As Americans continue to slide through holiday mode, they're going to get more calls, emails and texts for legitimate shopping deals. But they're also increasingly going to be the targets of ...

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

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

   Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... Gift card and reload card fraud cost $228 million last year, according to the Federal Trade ...

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

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

   A study by the Better Business Bureau (BBB) found that gift card scams nearly tripled between 2017 and 2020, making them the second-highest fraud type behind credit cards.

6. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]

7. How Not to Fall for Gift Card Scams - AOL

   www.aol.com/.../how-not-fall-for-gift-card-scams

   According to the FTC, consumers reported 48,800 cases of gift card fraud or reload card fraud totaling more than $228 million in losses last year. That's more cases than the following other types ...

8. IRS impersonation scam - Wikipedia

   en.wikipedia.org/wiki/IRS_impersonation_scam

   An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

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

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

   How Scammers Try To Collect Gift Cards from Taxpayers Although this scam can happen year-round, it frequently occurs during the holiday season. The IRS recently released a notice to warn taxpayers ...