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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...

   This article originally appeared on GOBankingRates.com: Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to Watch For. Show comments. Advertisement. Advertisement. Holiday Shopping Guides.

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. Scams involving gift cards causing millions in losses

   www.aol.com/news/scams-involving-gift-cards...

   Oct. 15—With the holiday season quickly approaching, it is a good time to remind citizens of the potential for scams, including scams involving gift cards. The Federal Trade Commission states ...

7. Carding (fraud) - Wikipedia

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

   For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...

8. 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.

9. 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.