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.
News mentioning Walmart, with the latest coverage from Gift Card News.
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.
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.
Giftbit advises incentive managers on replacement rewards as eBay phases out new gift card sales, while existing cards and balances remain valid.
UPay’s July 2026 profile recounts the 2016 Bitcoin theft, the recovery investigation and Ilya Lichtenstein’s November 2024 sentence.
The 2026 industry award recognised Thiegs’s career in gift cards, digital rewards and incentive programmes.
All Digital Rewards’ 2025 overview combines branded gift cards, virtual incentives and RewardStack campaign reporting.
Zendit’s employee gifting guide covers prepaid, retail, dining, entertainment and travel rewards, alongside budgeting and digital distribution.
InComm InCentives outlines corporate gift card ordering through its online shop and API, with physical delivery and digital rewards for employees and customers.
A May 2022 Virtual Incentives article proposed fuel, grocery and prepaid rewards as practical support for recipients facing higher everyday costs.
Virtual Incentives reported more than 1,000 digital gift card brands for employee rewards, customer loyalty and market research incentives in October 2021.
ADR’s August 2020 guide describes bulk orders, individual mailings and emailed rewards across a catalog of more than 300 gift card brands.