Gift Card Fraud
Gift Card Fraud is an ongoing issues that all brands encounter. The following are links to some industry resources you or your LP/AP teams may consider joining or engaging with to help your brand and the industry collectively fight fraud.
Merchant Risk Council
Internet Crime Complaint Center (IC3 – FBI)
National Cyber-Forensics and Training Alliance (NCFTA)
Discover Fraud Prevention Resources
Loyalty Fraud Prevention Association