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2. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

   www.aol.com/finance/holiday-scam-gift-card...

   How to Earn an Extra $500 a Year on Your Savings. ... Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to Watch For. Show comments. Advertisement. Advertisement. In Other News.

3. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

   www.aol.com/finance/avoid-falling-mystery...

   Fake Company sends you a check for $500. They instruct you to buy a $500 value Target gift card with the money they sent. Then, they ask you to send pictures of the gift card redemption codes.

4. The 5 Best Gift Cards to Buy at Costco Right Now - AOL

   www.aol.com/finance/5-best-gift-cards-buy...

   At a sticker price of $449.99, Costco will e-deliver a $500 Southwest gift card to your email. I've even seen Costco selling the same valued gift card for $429.99 -- a savings of $70 just by ...

5. List of scams - Wikipedia

   en.wikipedia.org/wiki/List_of_scams

   The scammer "makes a mistake" and sends a larger amount of money than what he initially said he would send, then convinces the victim that they must refund the mistakenly sent extra money to the scammer via a wire transfer, money order, or gift cards. Religion-based schemes The Affinity Church scam

6. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. 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.

7. Visa is sued over 'Vanilla' gift card scam - AOL

   www.aol.com/news/visa-sued-over-vanilla-gift...

   Ira Schuman, who leads the proposed class action in the White Plains, New York, federal court, said he bought eight $500 Vanilla cards as holiday gifts for his employees in 2022 and 2023, only to ...

8. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

9. Here's Why You Should Always Buy Your Gift Cards At Costco - AOL

   www.aol.com/lifestyle/heres-why-always-buy-gift...

   So right now you can get a $500 Southwest Airlines gift card for $450. You can get $100 worth of Domino's gift cards for $80. You can get $100 worth of Papa John's gift cards for $80," he explained.