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As Americans continue to slide through holiday mode, they're going to get more calls, emails and texts for legitimate shopping deals. But they're also increasingly going to be the targets of ...
Gift card display. The holiday season is now in full swing, but police are imploring shoppers to be on the lookout for Scrooges. Authorities nationwide are warning holiday shoppers to take extra ...
Impersonation Scams: This is the most common type of gift card scam, where scammers may impersonate a trusted individual or organization, such as a government agency, a utility company, a tech ...
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]
Secret Sister. Secret Sister is a chain letter -type gift exchange pyramid scheme that has been primarily spread through Facebook. [1] It was first noticed in late 2015, and returned in the Christmas season each year after that. [2] [3] [4]
The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...
2. Giveaway and Special Offer Scams. Some scammers send emails or texts or post social media ads directing you to take a Costco survey or enter a sweepstakes. They often claim you’ll win a gift ...
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