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 US Atlas, 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.
Can the last dollars on a gift card become cash? A sourced guide to all 50 states, exact thresholds, digital-card exceptions and official issuer routes.
A bank on a virtual card does not settle every licensing question before issuance. Explore all 50 states, federal MSB rules, bank-agent exemptions and the customer-funding gap.