Gift Card Fraud

Gift Card Fraud: It’s the Thought that Counts

According to an annual survey by the National Retail Federation, gift cards are the most requested gift item for the 9th year in a row. For many, gift cards are an easy solution to an age-old dilemma: What to give the perennially hard-to-shop-for person. Unfortunately, gift cards are vulnerable to fraud in a way that traditional ugly sweaters and unwanted …

Read more

Fraud Vault® is your resource for valuable updates about the world of fraud. From trending topics to fraud case studies, Fraud Vault® provides a wealth of information you need to stay one step ahead of fraud in today’s financial environment.

Learn about some of the tools we use to resolve complex financial matters. Keep up with changing technology, laws and schemes. Fraud Vault® is committed to being your asset for all things fraud.