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  2. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    It is common for scammers to make calls or send messages asking you to pay for any number of things via gift cards. To do this, the thief generally tells you which cards to buy (iTunes,...

  3. Gift Card Scams: What They Are and How to Avoid Them - AOL

    www.aol.com/gift-card-scams-avoid-them-193519576...

    December 7, 2021 at 2:35 PM. If you plan to purchase a gift card this holiday season, beware: Scammers are now using them to swipe your money. A study by the Better Business Bureau (BBB) found...

  4. Why scammers love gift cards and what to watch out for ... - AOL

    www.aol.com/why-scammers-love-gift-cards...

    Amazon warned shoppers in an email of a pair of scams that it says have been especially prevalent in the second half of 2023, according to self-reported customer data.

  5. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    What are 800 and 888 phone number scams? Learn about internet scams and how you can protect yourself.

  6. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/holiday-scam-gift-card-draining...

    Gift card draining” involves criminals recording numbers and PINs from unpurchased gift cards, then placing them back in the packaging.

  7. Gift card - Wikipedia

    en.wikipedia.org/wiki/Gift_card

    The scammer claims that to get the money back, Amazon will refund you via a gift card you buy online... Mark will in fact be the one buying the digital gift card, which the scammers will steal, and which is completely untraceable.

  8. FTC v. Amazon - Wikipedia

    en.wikipedia.org/wiki/FTC_v._Amazon

    Federal Trade Commission, et al. v. Amazon.com, Inc. is a lawsuit brought against the multinational technology company and online retailer Amazon in 2023. The Federal Trade Commission (FTC), joined by the attorneys general of seventeen U.S. states, alleges that Amazon holds and abuses an online retail monopoly. [1] [2]

  9. How Not to Fall for Gift Card Scams - AOL

    www.aol.com/.../how-not-fall-for-gift-card-scams

    Falling for these types of gift card scams can lead to financial losses and personal information exposure. Below are ways to help avoid falling victim to these scams.

  10. Carding (fraud) - Wikipedia

    en.wikipedia.org/wiki/Carding_(fraud)

    Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of personal data, [3] and money laundering techniques. [4]

  11. This Is What an Amazon Email Scam Looks Like - AOL

    www.aol.com/amazon-email-scam-looks-171901286.html

    Amazon Scam Email screenshot. When you share your log-in, credit card number, or other personal information with scammers, they can use your bank or Amazon account to make purchases and run...

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