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2. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/walmart-gift-card-class-action...

   According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

3. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

   www.aol.com/walmart-pay-4-million-dollars...

   Using gift cards is a great (and normally secure) way to ensure that a gift is appreciated and put to good use by a recipient.But they are also a treasure trove for criminals looking to trick ...

4. Top 15 financial scams targeting older Americans — and what ...

   www.aol.com/finance/financial-scams-targeting...

   🚨Gift card scams. With this scam, you’re asked to buy a fraudster a gift card from a specific retailer or card issuer — like American Express, Amazon or Visa — sometimes with an offer to ...

5. Payment card interchange fee and merchant discount antitrust ...

   en.wikipedia.org/wiki/Payment_Card_Interchange...

   The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

6. Identify legitimate AOL websites, requests, and communications

   help.aol.com/articles/identify-legitimate-aol...

   Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

7. 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]

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

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

   The number on the gift card and store receipt will help you file a report with store and gift card company if you lose the gift card or if you need to report fraud.

9. Raise.com - Wikipedia

   en.wikipedia.org/wiki/Raise.com

   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 the Executive Chairman and CEO.