Canonical URL: https://giftcard.news/fraud-security/page/8/ --- description: Gift card scams, payment fraud, consumer protection and security. title: Fraud & Security — page 8 | Gift Card News image: https://giftcard.news/images/social/v1/publication.jpg --- 1. [Home](https://giftcard.news/) 2. [Fraud & Security](https://giftcard.news/fraud-security/) 3. Page 8 # Fraud & Security Gift card scams, payment fraud, consumer protection and security. News ## [Visa Warns Employers About Executive Impersonation and Gift Card Scams](https://giftcard.news/fraud-security/visa-executive-impersonation-gift-card-scams-2024/) Visa urged employees to verify unusual requests before buying gift cards or sharing information. [Suzie Elis](https://giftcard.news/author/suzie-elis/) October 16, 2024 1 min News ## [InComm's Rob Hadden details layered controls against gift card fraud](https://giftcard.news/fraud-security/incomm-s-rob-hadden-details-layered-controls-against-gift-card-fraud-5da3918f2c15/) InComm's July 2024 interview covers packaging, activation and redemption monitoring, retailer education and cooperation with law enforcement. [Daniel Brooks](https://giftcard.news/author/daniel-brooks/) July 25, 2024 2 min News ## [Ahrvo Comply Maps Gift Card Fraud Risks and Transaction Monitoring](https://giftcard.news/fraud-security/ahrvo-comply-maps-gift-card-fraud-risks-and-transaction-monitoring-eb4520df4e5e/) Ahrvo Comply identifies gift card theft among e-commerce fraud risks and outlines transaction monitoring, device checks and risk-based verification. [Daniel Brooks](https://giftcard.news/author/daniel-brooks/) December 4, 2023 2 min News ## [Visa Warns of Free Gift Crypto Scams as Retail Fraud Tactics Evolve](https://giftcard.news/fraud-security/visa-free-gift-crypto-scams-retail-fraud-report-2023/) Visa’s 2023 report identified deceptive gift offers and expanding attacks on retailers. [Daniel Brooks](https://giftcard.news/author/daniel-brooks/) September 7, 2023 1 min News ## [MAP Adds Upfront PIN Validation to Credit Union ATM Processing](https://giftcard.news/fraud-security/map-adds-upfront-pin-validation-to-credit-union-atm-processing-ccfeea6c86cc/) 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. [Emma Carter](https://giftcard.news/author/emma-carter/) June 4, 2023 1 min News ## [Visa Fraudulese research examines free-gift messages and scam awareness](https://giftcard.news/fraud-security/visa-research-finds-free-gift-messages-can-undermine-scam-awareness-b342c437e3ff/) The 2022 research examined the language criminals use to turn attention and urgency into action. [Emma Carter](https://giftcard.news/author/emma-carter/) November 16, 2022 2 min News ## [Elite Rewards: Home Security Gifts for Retail and Employee Promotions](https://giftcard.news/fraud-security/elite-rewards-provides-guidance-on-security-options-for-businesses-and-c-97128f6e11de/) Elite Rewards’ July 2022 gift guide includes storage safes, video doorbells, a personal alert necklace and a floodlight camera. [Emma Carter](https://giftcard.news/author/emma-carter/) July 14, 2022 1 min News ## [Virtual Incentives: Gift Card Fraud Controls for Reward Distribution](https://giftcard.news/fraud-security/gift-card-fraud-threat-grows-prompting-calls-for-enhanced-security-measu-0b2c003756ac/) Virtual Incentives examines account security, redemption controls and request limits for gift card reward distribution programs. [Oliver Reed](https://giftcard.news/author/oliver-reed/) May 3, 2022 2 min News ## [Zenus selected NICE Actimize to build fraud and AML controls before launch](https://giftcard.news/fraud-security/zenus-nice-actimize-fraud-aml-controls-2019/) Zenus selected NICE Actimize before launch in 2019\. A 2026 vendor account identifies the later ActOne platform and AI-assisted investigations, while supervisory guidance… [Daniel Brooks](https://giftcard.news/author/daniel-brooks/) September 10, 2019 7 min News ## [GiftCardGranny and NCFTA join forces on gift-card fraud intelligence](https://giftcard.news/fraud-security/gift-card-granny-partners-with-ncfta-to-reduce-fraud-in-online-gift-card-9e661733977f/) The April 2017 alliance aimed to share risk signals across marketplaces and financial institutions before fraudulent gift cards changed hands. [Suzie Elis](https://giftcard.news/author/suzie-elis/) April 26, 2017 2 min News ## [Gift Card Granny publishes consumer standards for its resale partners](https://giftcard.news/fraud-security/gift-card-granny-introduces-consumer-protection-standards-for-secondary-5fc16d275eda/) The January 2017 standards addressed refunds, delivery, support and fraud concerns in the secondary gift-card market. [Suzie Elis](https://giftcard.news/author/suzie-elis/) January 11, 2017 2 min [Previous](https://giftcard.news/fraud-security/page/7/) 1. [1](https://giftcard.news/fraud-security/) 2. [6](https://giftcard.news/fraud-security/page/6/) 3. [7](https://giftcard.news/fraud-security/page/7/) 4. 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