Hacker News
- Gift card scams generate billions as regulators fail to protect consumers https://theconversation.com/gift-card-scams-generate-billions-for-fraudsters-and-industry-as-regulators-fail-to-protect-consumers-and-how-one-83-year-old-fell-into-the-fear-bubble-236439 3 comments
Linking pages
Linked pages
- How I Fell for an Amazon Scam Call and Handed Over $50,000 https://www.thecut.com/article/amazon-scam-call-ftc-arrest-warrants.html 162 comments
- Consumer Financial Protection Bureau https://www.consumerfinance.gov/ 131 comments
- SEC.gov | HOME https://sec.gov 99 comments
- United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov http://fincen.gov 41 comments
- ReportFraud.ftc.gov https://reportfraud.ftc.gov/#/ 24 comments
- Find a Bitcoin ATM Near You | 24 Hour Bitcoin Machine Locations https://cash2bitcoin.com 17 comments
- Who experiences scams? A story for all ages | Federal Trade Commission https://www.ftc.gov/news-events/data-visualizations/data-spotlight/2022/12/who-experiences-scams-story-all-ages 6 comments
- Treasury Sanctions China-Linked Hackers for Targeting U.S. Critical Infrastructure | U.S. Department of the Treasury https://home.treasury.gov/news/press-releases/jy2205 0 comments
- Chinese Organized Crime Now Targeting Gift Cards in U.S. — ProPublica https://www.propublica.org/article/chinese-organized-crime-gift-cards-american-retail 0 comments
- How One State’s Anti-Gift-Card Fraud Law Could Impact U.S. Retailers — ProPublica https://www.propublica.org/article/maryland-gift-card-scams-prevention-act-walmart-incomm-retail 0 comments
- Why gift cards fall into a gap in the 2-tier banking regulation system − and a brief history of why that gap exists https://theconversation.com/why-gift-cards-fall-into-a-gap-in-the-2-tier-banking-regulation-system-and-a-brief-history-of-why-that-gap-exists-236478 0 comments