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  2. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found that gift card scams nearly ...

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

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

    If the unsuspecting taxpayer purchases the cards and calls the scammer back, they will be asked to share the gift card number and PIN so the scammer can use the card for online purchases. How the ...

  4. Scam Alert: Why You Should Think Twice Before Grabbing ... - AOL

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

    For premium support please call: 800-290-4726 more ways to reach us

  5. Carding (fraud) - Wikipedia

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

    Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [ 1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [ 2]

  6. How to get your money back after you’ve fallen for a gift ...

    www.aol.com/money-back-ve-fallen-gift-202311622.html

    Here is everything we know about gift card scams: How and why do scammers use this method? The FTC says scammers like the gift card method of stealing money because they can stay anonymous.

  7. Raise.com - Wikipedia

    en.wikipedia.org/wiki/Raise.com

    URL. www .raise .com. Launched. 2013. Raise.com is an e-commerce platform owned and operated by Raise that enables third-party individuals to sell Gift Cards on a fixed-price online marketplace alongside Raise's regular offerings. [1] The company is based in Chicago, Illinois, and was launched in 2013 by founder George Bousis, who still remains ...

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

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

    For premium support please call: 800-290-4726 more ways to reach us

  9. Costco Shoppers Notice Fraudulent Scheme with Popular ... - AOL

    www.aol.com/costco-shoppers-notice-fraudulent...

    The employee shared some of the gift card "horror stories" they'd heard from Costco members, such as a mother of four who'd bought $1,000 in Disney gift cards that all ended up having $0 balances.