News

“The moment you activate a gift card, it’s at risk of being compromised, immediately,” says Gosschalk, president and CEO of ...
The rise of gift card fraud is not merely a consumer protection issue — it is transnational organized retail crime that ...
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 ...
An international scammer from China has been sentenced in federal court after investigators said she was part of a gift card ...
Daniel Jackson, 19, a PGA Superstore employee, has been accused of illegally loading money onto gift cards and then using the ...
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 ...
Matthew just discovered his 79-year-old mother, Barbara, has found herself deep in an online gift card scam. The retired teacher had received a friend request from an unfamiliar, but friendly ...
IF CONVICTED, EACH DEFENDANT COULD FACE UP TO TEN YEA Four men accused of a gift card scam targeting shoppers in St. Matthews have been indicted. It happened at the Kroger on North Hubbards Lane ...
Two bills working their way through the Florida legislature would define gift card fraud and the penalties for it. Here's what to know.