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  2. BBB Consumer Alert: Gift card scams - AOL

    www.aol.com/bbb-consumer-alert-gift-card...

    Here’s how the gift card scam works: Scammers tamper with gift cards in stores using handheld scanners to capture card information, then periodically check the balance by calling the retailer ...

  3. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

  4. How Not to Fall for Gift Card Scams - AOL

    www.aol.com/.../how-not-fall-for-gift-card-scams

    Be cautious if you're asked to buy gift cards from retailers you don't normally use. Caller ID spoofing: Scammers can manipulate caller ID to make it appear as if they're calling from a legitimate ...

  5. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    In response to a modus operandi by scammers where they coax victims into buying prepaid cards or gift cards for online services, companies such as Apple, along with the Federal Trade Commission, have posted advisories warning customers over the illicit use of gift cards by scammers, and not to give out the code to anyone they do not know.

  6. 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 ...

  7. Carding (fraud) - Wikipedia

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

    The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4] Modern carding sites have been described as full-service commercial entities. [5]

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

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

    Gift cards are remarkably popular as holiday gifts and with scammers because they’re easy for people to find and buy and they have fewer protections for buyers compared to some other payment ...