Search results
Monitor gift card purchases: Keep a close eye on gift card purchases, especially those involving multiple gift cards, to identify potential scams. Implement gift card balance protection: Secure your customers’ gift card balances by requiring a PIN or additional verification for transactions.
This BBB study looks at the scope of fraud involving gift cards as a payment method, the way various cards work, the scammers who exploit them, the efforts to combat the scams and the...
23 cze 2018 · This compendium of widely perpetrated scams provides details about how common scams are carried out, how consumers can avoid them, and where to report different types of scam attempts. It is intended for use with the “Just Say No to Scams” consumer guide.
5 sie 2020 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.
20 gru 2023 · Below are 5 gift card scams to be aware of: Impersonation. Fraudsters, claiming to be your senior colleague or tutor, ask for the urgent purchase of a gift card as a present for a colleague or as an award on an event.
23 maj 2024 · The latest edition of Cyber Signals dives deep into the world of gift card fraud, shedding light on Storm-0539 and its sophisticated cybercrime techniques and persistence, while providing guidance to retailers on how to stay ahead of these risks.
If you bought a gift card and gave someone the numbers off the back of the card, that’s a scam. Use your gift card and gift card store receipt for these next steps: Report the gift card scam to the gift card company right away.
