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

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

    December 13, 2023 at 5:14 AM. With the holiday season comes more shopping and with more shopping comes more scams and fraudsters looking to take advantage of your holiday goodwill. From supposed ...

  4. What is gift card draining? How to prevent getting scammed - AOL

    www.aol.com/news/gift-card-draining-prevent...

    Gift card draining is a way to steal funds off of gift cards. Here are ways to avoid the scam. ... If you do purchase a physical card, buy one near the register or behind the counter in a store.

  5. Snappy Gifts - Wikipedia

    en.wikipedia.org/wiki/Snappy_Gifts

    US$104.8 million (2022) Number of employees. 200+ (2023) Website. snappy .com. Snappy Gifts is a multinational company based in New York. The company, founded in 2015, provides companies with an online system to offer personalized gifts to their employees. As of October 2022, the company also offers an online gifting platform for individual ...

  6. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/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] Activities also encompass exploitation of ...

  7. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through gift cards. 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 ...

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

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

    Gift cards are remarkably popular as holiday gifts and with scammers because they’re easy for people to find and buy and they have fewer protections for buyers compared to some other payment ...

  9. Scammers love impersonating these 5 major brands to steal ...

    www.aol.com/scammers-love-impersonating-5-major...

    Nearly 7 out of 10 people who reported paying a scammer with gift card said they were instructed to buy other well-known brands: Apple gift cards, Target gift cards, eBay gift cards, Walmart gift ...

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