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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...

    News. Science & Tech. Shopping. Sports. Weather. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Sign in. ... How To Protect Yourself from a Gift Card Draining Scam.

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

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

    An independent auditor will review this aspect to confirm compliance. [6] The U.S. District Court for the Eastern District of New York declined to provide preliminary approval on June 25, 2024. [7] Visa's CEO told analysts that the company is seeking a new settlement, which could occur before, during or even following a trial. [8]

  6. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    All the agent can hear is monotones. This is the "card present" equivalent of "swiping" the card. Before the purchase is submitted by the agent, the purchase amount is played back to the consumer along with the last four digits of the card. The consumer is asked to confirm their purchase by providing a verbal signature, which is recorded.

  7. 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.

  8. 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 ...

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

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

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