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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

   Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...

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

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

   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 that gift card scams nearly ...

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

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

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

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

   However, there is a bad side to gift cards that everyone should be aware of: gift card scams. According to the FTC , consumers reported 48,800 cases of gift card fraud or reload card fraud ...

6. Carding (fraud) - Wikipedia

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

   Carding (fraud) Carding refers not only to payment card based fraud, but also to a range of related activities and services. 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]

7. Police Send Warning About Gift Card Scam During Holidays

   www.aol.com/lifestyle/police-send-warning-gift...

   Authorities nationwide are warning holiday shoppers to take extra precautions when purchasing gift cards to put under the Christmas tree this year, as a gift card scam called "card draining" is ...

8. Blackhawk Network Holdings - Wikipedia

   en.wikipedia.org/wiki/Blackhawk_Network_Holdings

   In 2011. Cardpool was acquired by Blackhawk. Cardpool purchases pre-owned gift cards and sells them at large discounts. [8] At the time of the purchase, it was decided that Cardpool would remain as a brand under the Blackhawk umbrella to further develop its gift card marketplace. [9] Blackhawk promoted Talbott Roche to become its president in 2010.

9. Scam Alert: IRS Warns of Scammers Asking for Gift Cards for ...

   www.aol.com/finance/scam-alert-irs-warns...

   'Tis the season -- for financial scams of all kinds, when hackers and thieves attempt to separate well-meaning, hard-working people from their money. See: IRS Offers Advice on How You Can Avoid ...