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  2. Beware of gift card fraud — don't let it hijack your perfect ...

    www.aol.com/lifestyle/beware-gift-card-fraud...

    Gift card fraud can be a gateway to even more complex cyber fraud. In the worst-case scenario, thieves can move on to stealing your payment details, draining your bank account and even stealing ...

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

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

    Use your gift card and gift card store receipt for these next steps if you have already given someone a gift card number: Report the gift card scam to the gift card company right away. No matter ...

  4. Credit card shaving scam - AOL

    www.aol.com/news/2008-09-12-credit-card-shaving...

    For those of you who think of credit card theft as a high-tech crime performed online by e-savvy thieves, credit card shaving may sound SO 20th century. But it works -- depending, as usual, on the ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    In some cases, the scammer has the victim fill out an online form with the amount that they are supposedly owed, which they later claim the victim filled out incorrectly. The scammer blanks the victim's screen using the remote access software, and uses the web development tools of the victim's browser to temporarily edit the online banking ...

  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. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Again, the use of card security codes [8] can show that the cardholder (or, in the case of the three-digit security codes written on the backs of U.S. credit cards, someone with physical possession of the card or at least knowledge of the number and the code) was present, but even the entry of a security code at purchase does not by itself ...

  8. Beware of gift card fraud — don't let it hijack your perfect ...

    www.aol.com/lifestyle/beware-gift-card-fraud...

    Gift card fraud can be a gateway to even more complex cyber fraud. In the worst-case scenario, thieves can move on to stealing your payment details, draining your bank account, and even stealing ...

  9. 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 ...

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