News
Zil Money Guides Nonprofits on Gift Card Fraud and Payment Approval Controls
Zil Money’s nonprofit fraud warning exposes a gap between payment controls and the authority staff believe they are following.
Fraud & Security
Gift card scams, payment fraud, consumer protection and security.
News
Police allege $490 gift-card loads for $1 in Tennessee case
Murfreesboro police describe gift cards loaded with $490 for $1 cash at convenience stores. The August case leaves the transaction count and technical mechanism undisclosed.
News
Police report $247,000 loss in Derry Township gift-card case
The July Pennsylvania case notice lists 507 Apple cards and 190 Foot Locker cards across January 2023-June 2026. The approximate loss has no published brand breakdown.
News
UPay Reviews USDT Off-Ramps and Crypto Card Conversion
UPay’s conversion guide distinguishes exchange trading, bank withdrawals, peer-to-peer payments and card spending, with fees and availability varying by service.
News
UPay Revisits the Bitfinex Hack, Laundering Trail and Lichtenstein Conviction
UPay’s July 2026 profile recounts the 2016 Bitcoin theft, the recovery investigation and Ilya Lichtenstein’s November 2024 sentence.
News
Runa urges gift card aggregators to extend fraud controls beyond checkout
Runa’s reseller fraud analysis focuses on the gap between payment approval, gift card delivery and later disputes, where a sale can become a loss.
News
Diggecard reports ISO 27001 certification for gift card technology operations
Diggecard reports ISO 27001 certification as gift card providers face buyer scrutiny over security governance, access controls and incident handling.
News
Zenus wins Celent award for putting risk checks inside its banking platform
Celent's June 2026 case study explains Zenus's embedded compliance architecture, reported scale and investigation metrics, with clear limits on what those numbers establish.
News
eGifter introduces Shield to intervene in gift card fraud
eGifter’s Shield announcement puts fraud intervention inside the gift card fulfilment process, with the commercial challenge of protecting value without rejecting good orders.
News
Visa details romance scam networks and gift card warning signs
The payment company described recurring-billing traps and published research on disrupting organized scams.
News
UMB Bank Highlights Romance-Scam Payment Requests and Recovery Steps
UMB’s fraud guidance covers requests for money or gifts, cryptocurrency investment pitches, identity checks and prompt reporting to banks and platforms.
News
Visa 2026 Payment Security Outlook Highlights Seasonal Gift Scams
Visa’s 2026 outlook examines seasonal payment scams, AI-assisted fraud detection and collaboration across the payments ecosystem.