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Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient. But they are also a treasure trove for criminals looking to trick ...
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As one of the biggest retailers in the world, Walmart is a prime target for scammers. These fraudsters are constantly cooking up new tricks to dupe unsuspecting shoppers. From phony job offers to...
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]
Walmart insists its wages are generally in line with the current local market in retail labor. [51] Other critics have noted that in 2001, the average wage for a Walmart Sales Clerk was $8.23 per hour, or $13,861 a year, while the federal poverty line for a family of three was $14,630. [52] Walmart founder Sam Walton once said, "I pay low wages ...
Electronic devices that steal credit card data were found at a major chain's self check-out stations in Kentucky and Virginia. Credit card skimmer thefts at Wal-Mart could've been easily avoided ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...