Tag: debit card fraud


Gift Card Cloning

Gift Card Cloning

While effective in driving sales, gift cards have also caused fraud headaches for retailers for years. Gift card fraud can range from physical theft to gift card cloning to exploiting errors on the merchant side. One newer gift card scam involves gift card cloning.

To clone a gift card, thieves steal   Read More


How Much Do You Know about Credit Card Fraud?

How Much Do You Know about Credit Card Fraud?

Credit card fraud is defined by Wikipedia as “a wide-ranging term for theft and fraud committed using or involving a payment card, such as a credit card or debit card as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to   Read More


Two Credit Card Fraud Scams LP Should Know About

Two Credit Card Fraud Scams LP Should Know About

In our tech-focused age, credit card (and debit card) fraud continues to be one of the most common and fastest-growing types of crime. Because the retail industry relies so heavily on credit transactions, it is particularly affected. It’s likely that everyone reading this article has either been the victim of   Read More