Gift card scams, payment fraud, consumer protection and security.
Banesco USA identifies gift card demands, credential requests, remote-access instructions and pressure to move money as warning signs of bank impersonation.
Runa Assure combines account controls, fraud monitoring, encryption and configurable limits across gift card, prepaid and card payouts.
The company's guidance addresses fraudulent donation appeals and impersonation after disasters.
Zil Money’s year-end guide covers blank-stock printing, custom check design, account reconciliation and Positive Pay.
Georgia's Attorney General, IPA, ATPC and InComm issued November 2024 guidance on scams, online shopping and signs of gift card packaging tampering.
Stearns Bank’s fraud-awareness guidance identifies gift cards, wires and money-transfer requests as warning signs in online relationship scams.
Visa’s Fall 2024 report examines theft, gift card abuse, impersonation, account access attacks and payment fraud risks for merchants and institutions.
Visa urged employees to verify unusual requests before buying gift cards or sharing information.
InComm's July 2024 interview covers packaging, activation and redemption monitoring, retailer education and cooperation with law enforcement.
Ahrvo Comply identifies gift card theft among e-commerce fraud risks and outlines transaction monitoring, device checks and risk-based verification.
Visa’s 2023 report identified deceptive gift offers and expanding attacks on retailers.
MAP's ATM service checks a member's PIN before displaying the transaction menu, with the company positioning earlier validation as a fraud-prevention measure.
