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.
Market research, spending data, consumer behavior and industry forecasts.
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.
Inside Israel’s virtual gift-card economy: BUYME’s acquisition, employer rewards, twelve provider profiles, new voucher rules and the practical value of the final shekel.
From messaging gifts to employee rewards, Asia’s virtual gift cards follow different rules. Explore 20 providers, 13 markets, consumer research and the fate of small balances.
A digital gift crosses borders faster than the rules behind it. Explore European gift-card providers, currencies, expiry, fees and the rights to remaining value.
A source-backed directory of 18 Shopify app relationships, six provider groups, virtual Visa and Mastercard routes, software fees and the rights to unused value.
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.
A US-focused study of ecommerce gift card experiences, platform rules, merchant case studies and the full-cycle economics behind program profitability.
The US gift card market is forecast to reach $246.91 billion in 2026. Our research examines digital and physical demand, employer rewards, redemption economics and what issuing…
Custom gifts appear among 105 business ideas, with an emphasis on researching designs, customers, materials and seasonal delivery requirements.