Research & Trends Analysis
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 Federal Trade Commission, 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.