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  2. Target gift card scam lands man in Ocala jail facing ... - AOL

    www.aol.com/target-gift-card-scam-lands...

    Here's how the scam works: Thieves steal gift cards from numerous Target stores and save the security codes and card numbers. The compromised cards are then returned to Target stores and placed ...

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

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

    The Better Business Bureau (BBB) said in a new report that cases of gift card scams have risen by 50 per cent since last year. From January 2020 until September 2023, the BBB said there had been ...

  4. 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 ...

  5. New Grocery Store Scams: Watch Out for These Money ... - AOL

    www.aol.com/finance/grocery-store-scams-watch...

    The Gift Card Scam. ... Not All Checkout Line Money Traps Are Scams. Grocery stores made an art out of parting shoppers from their money at the checkout line long before scammers decided to get in ...

  6. 6 Scams That Target Costco Members: Here’s How To ... - AOL

    www.aol.com/finance/6-scams-target-costco...

    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 ...

  7. Carding (fraud) - Wikipedia

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

    Another way gift card fraud occurs is when a retailer's online systems which store gift card data undergo brute force attacks from automated bots. Tax refund fraud is an increasingly popular method of using identify theft to acquire prepaid cards ready for immediate cash out. [4] [44] Popular coupons may be counterfeited and sold also. [45]

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

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

    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 ...

  9. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...

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