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

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

    These thieves then wait until the card is purchased and activated – finding that information online – and use the card until the balance is depleted, leaving the buyer with a worthless gift card.

  3. 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 ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  5. 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 ...

  6. Police Send Warning About Gift Card Scam During Holidays

    www.aol.com/police-send-warning-gift-card...

    Science & Tech. Shopping. Sports

  7. Gift card - Wikipedia

    en.wikipedia.org/wiki/Gift_card

    Gift card for a U.S hardware store. A gift card, also known as a gift certificate in North America, or gift voucher or gift token in the UK, [1] is a prepaid stored-value money card, usually issued by a retailer or bank, to be used as an alternative to cash for purchases within a particular store or related businesses.

  8. Visa is sued over 'Vanilla' gift card scam - AOL

    www.aol.com/news/visa-sued-over-vanilla-gift...

    Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to being drained by thieves. Ira Schuman, who leads the proposed ...

  9. Man charged in Lexington gift card scam allegedly could have ...

    www.aol.com/man-charged-lexington-gift-card...

    A federal grand jury in Lexington has charged a man in a gift card scam that could have cost unsuspecting buyers more than $1 million. The grand jury indicted Yongjian You, 41, Thursday on charges ...