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)

Payments Ed

National Cyber-Forensics and Training Alliance (NCFTA)

Discover Fraud Prevention Resources

Loyalty Fraud Prevention Association