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The rise of gift card fraud is not merely a consumer protection issue — it is transnational organized retail crime that ...
“The moment you activate a gift card, it’s at risk of being compromised, immediately,” says Gosschalk, president and CEO of ...
An international scammer from China has been sentenced in federal court after investigators said she was part of a gift card ...
An unexpected package arriving at your door with the correct address but a different name could be a scam attempt. Here's how ...
Two bills working their way through the Florida legislature would define gift card fraud and the penalties for it. Here's what to know.
A major part of carding involves testing stolen cards to see if the cards still work ... fraud is carding. This involves using stolen credit card and debit card account details to buy gift cards ...
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WPEC CBS 12 on MSNPGA Superstore employee allegedly admits to gift card schemeDaniel Jackson, 19, a PGA Superstore employee, has been accused of illegally loading money onto gift cards and then using the ...
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FOX 5 DC on MSNPrince George's County police release bank text scam warningPRINCE GEORGE'S COUNTY, Md. - The Prince George's County Police Department is warning residents about a bank text scam.
Florida Senate Bill 1198 makes gift card fraud a misdemeanor or felony depending on the value of the illicit gains. Scammers steal gift cards, copy the information, and return them to stores for ...
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