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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.

  3. My bakery fell prey to a counterfeit check scam. Running a ...

    www.aol.com/small-business-fell-counterfeit...

    An LA bakery fell victim to a counterfeit check scam last month involving a $7,500 cupcake order. The owner of Eat Your Flowers, Loria Stern, told Business Insider the scam was costly and upsetting.

  4. lyoness - Wikipedia

    en.wikipedia.org/wiki/Lyoness

    myWorld International AG is an Austria-based company specializing in a shopping reward and loyalty program.Its core service, the myWorld Benefit Program, connects consumers, retailers, and service providers, offering incentives and benefits.

  5. Maker of popular gift cards sued over alleged ‘card draining ...

    www.aol.com/finance/maker-popular-gift-cards...

    A Georgia-based company that makes many popular gift cards faces a lawsuit in California alleging it failed to take precautions to prevent scammers from draining gift cards of their value – a ...

  6. Email fraud - Wikipedia

    en.wikipedia.org/wiki/Email_fraud

    The email looks legitimate and includes the official logo of the business or school. Opening the attachment can potentially infect your computer with malware. Gift Card Scam: Someone has hacked into your close friend's email account, and you get a message from them asking for help buying gift cards.

  7. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

    www.aol.com/finance/scam-alert-irs-warns...

    'Tis the season -- for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their money. See: IRS Offers Advice on How You Can Avoid ...

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