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Gift card fraud is on the rise. The Federal Trade Commission reports that gift card fraud has been on the rise since the pandemic started. In the first nine months of 2021, more 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 ...
The four different types of gift card fraud situations in the survey were: The gift card wasn’t fully usable because the balance was significantly less than what was indicated (31%).
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]
Gift card for a U.S hardware store. A gift card, also known as a gift certificate in North America, or gift voucher or gift token in the UK, [1] is a prepaid stored-value money card, usually issued by a retailer or bank, to be used as an alternative to cash for purchases within a particular store or related businesses. Gift cards are also given ...
Thousands of stolen gift cards from Target and Home Depot were recovered from “a sophisticated multi-state gift card tampering ring,” police say. North Texas police seize over 4,000 gift cards ...
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In 2023, Americans lost $217 million in gift card or reload card fraud, according to the Federal Trade Commission. The actual amount is likely much higher because the data cover only reported cases.
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