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  2. Police Send Warning About Gift Card Scam During Holidays

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

    According to USA Today, a California man was arrested for tampering with gift cards in a Target in Sacramento last week, and police officials found more than 5,000 gift cards from Apple and Target ...

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

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

    If you are buying a card that has no cover or seal, thoroughly check it for signs of tampering, such as scuff marks near the bar code or the back of the card. Also, check that the PIN number on ...

  4. 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 ...

  5. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

  6. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of attempted fraud being stopped. [3] Credit card fraud can occur when unauthorized users gain access to an individual's credit card information in order to make purchases, other transactions, or open new accounts.

  7. Tampering (crime) - Wikipedia

    en.wikipedia.org/wiki/Tampering_(crime)

    Tampering can refer to many forms of sabotage but the term is often used to mean intentional modification of products in a way that would make them harmful to the consumer. This threat has prompted manufacturers to make products that are either difficult to modify or at least difficult to modify without warning the consumer that the product has ...

  8. Don't buy a worthless gift card this holiday season and don't ...

    www.aol.com/dont-buy-worthless-gift-card...

    How to look for signs of gift card tampering A North Carolina man bought two gift cards totaling $250 for his niece as Christmas presents last year and when she went to use them two months later ...

  9. Card scheme - Wikipedia

    en.wikipedia.org/wiki/Card_scheme

    The card scheme uses the respective guidelines [5] [6] to process the card exchange data from the acquiring to the issuing bank, and vice versa, until the payment [7] is fully completed (or denied). Credit and debit cards work with a four-party scheme, completing an open-circle framework that permits consistent flow of transactions; thus ...

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