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  2. Carding (fraud) - Wikipedia

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

    For gift card fraud, retailers are prone to be exploited by fraudsters in their attempts to steal gift cards via bot technology or through stolen credit card information. [42] In the context of [43] fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud ...

  3. Common gift card scams and how to avoid them this ... - AOL

    www.aol.com/common-gift-card-scams-avoid...

    The Oregon Division of Financial Regulation offers these tips to keep scammers from stealing your money via gift cards. Common gift card scams and how to avoid them this holiday season Skip to ...

  4. BadUSB - Wikipedia

    en.wikipedia.org/wiki/BadUSB

    One intended target was sent a package in the mail which contained a fake gift card from Best Buy as well as a USB flash drive with a letter stating that the recipient should plug the drive into their computer to access a list of items that could be purchased with the gift card.

  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. Scam Alert: Why You Should Think Twice Before Grabbing That ...

    www.aol.com/scam-alert-why-think-twice-170918824...

    There is always an increased risk of getting scammed during the holiday season. Thieves often take advantage of the festive atmosphere, increased online shopping and the typical generosity that ...

  7. Recognize a hacked AOL Mail account

    help.aol.com/articles/recognize-a-hacked-aol...

    Hackers may change the settings in your AOL Mail account to disrupt your inbox or get copies of your emails. Access your mail settings and make sure none of your info or preferences were changed without your knowledge. Things to look for include: • Email filters • Display name • Email signature • Blocked addresses • Mail away message

  8. Fraud alert: Scammers get victims to pay with iTunes gift cards

    www.aol.com/article/2016/05/30/fraud-alert...

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  9. Heartland Payment Systems - Wikipedia

    en.wikipedia.org/wiki/Heartland_Payment_Systems

    On January 20, 2009 Heartland announced that it had been "the victim of a security breach within its processing system in 2008". [8] The data stolen included the digital information encoded onto the magnetic stripe built into the backs of credit and debit cards; with that data, thieves can fashion counterfeit credit cards by imprinting the same stolen information onto fabricated cards. [9]