Gift Card Fraud in the United States
Gift card fraud is more than a demand for a code. Explore 32 mechanisms, a detailed 50-state evidence map, the money behind the cases and the controls that matter.
Gift card fraud is more than a demand for a code. Explore 32 mechanisms, a detailed 50-state evidence map, the money behind the cases and the controls that matter.
Can the last dollars on a gift card become cash? A sourced guide to all 50 states, exact thresholds, digital-card exceptions and official issuer routes.
A bank on a virtual card does not settle every licensing question before issuance. Explore all 50 states, federal MSB rules, bank-agent exemptions and the customer-funding gap.
Inside Israel’s virtual gift-card economy: BUYME’s acquisition, employer rewards, twelve provider profiles, new voucher rules and the practical value of the final shekel.
From messaging gifts to employee rewards, Asia’s virtual gift cards follow different rules. Explore 20 providers, 13 markets, consumer research and the fate of small balances.
A digital gift crosses borders faster than the rules behind it. Explore European gift-card providers, currencies, expiry, fees and the rights to remaining value.
A source-backed directory of 18 Shopify app relationships, six provider groups, virtual Visa and Mastercard routes, software fees and the rights to unused value.
What happens to gift card money that goes unspent? An investigation across 14 companies, consumer surveys, Statista data, accounting rules and academic research, with 24…
Why do people check gift card balances? US survey data reveal demand for simpler checks, reasons balances stay unused, and the payment rules that shape the next step.
A US-focused study of ecommerce gift card experiences, platform rules, merchant case studies and the full-cycle economics behind program profitability.
Kohl’s is adding Babies R Us shops at 56 stores and extending baby gifting products across its estate, including more choices priced below $25.
Edible’s seasonal gifting collection adds three dessert flavors, with same-day and next-day delivery and a September promotion on qualifying orders.
World Vision’s Christmas catalog pairs donations with handcrafted gifts from Guatemala, Kenya and India, with a December 9 delivery deadline.
CoverSure presented its insurance gift card and CoverSure Business at Global Fintech Fest, highlighting its collaboration with TBX and Oxymoney.
Prezzee outlines milestone rewards, recipient choice and scheduled gift card delivery for employers marking staff work anniversaries.
GBK’s Los Angeles event brought together dining vouchers, merchandise and travel experiences from brands seeking exposure around television awards.
Brightspot describes how event experiences, gifting and guest logistics can support channel incentives and strategic customer relationships.
ARDA’s GoTimesharing campaign combines a 20% discount at selected resorts with an opportunity for up to 50 travelers to win a $500 gift card.
Paramotor announced gift and prepaid card work with NSDL Payments Bank and Mastercard, a TBX distribution agreement and closed-loop card services for Osmo Atorie.
Reloadly's guide separates merchant-issued gift cards, reward distribution infrastructure and employee recognition software, explaining how catalogues reach end users.
Whop’s comparison covers 14 payout providers, distinguishing payment collection, account onboarding, distribution methods and recipient reporting.
Reloadly distinguishes reward fulfillment from loyalty rules and highlights country-level catalogs, delivery reporting, reconciliation and provider migration in API selection.
Tillo acquires Amilon, combining gift card distribution, retailer software and employee benefits expertise. The companies forecast over £3 billion processed in 2026.
Giftbit reported a September 15 order cutoff and September 30, 2026 closure for the Canadian corporate gifting program operated by Givex.
The former Benefex executive takes regional responsibility as Tillo CEO Alex Preece focuses on US expansion of its gift card and rewards business.
NeoCurrency reviews its digital incentive business, Reward Choice and international API distribution on its tenth anniversary.
UPay reports rising HMRC crypto tax warnings as service providers prepare their first reports under the Cryptoasset Reporting Framework.
The company's nonprofit fraud guide pairs examples of payment scams with separate approvals, independent callbacks and incident reporting.
UPay’s conversion guide distinguishes exchange trading, bank withdrawals, peer-to-peer payments and card spending, with fees and availability varying by service.
UPay’s July 2026 profile recounts the 2016 Bitcoin theft, the recovery investigation and Ilya Lichtenstein’s November 2024 sentence.