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2. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

   www.aol.com/walmart-pay-4-million-dollars...

   After discovering the fraud, Walmart reportedly froze card balances in 2016 and 2017, typically for amounts between $500 and $1,000. ... Walmart Gift Card Remission Claims Administrator, P.O. Box ...

3. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/walmart-gift-card-class-action...

   The DOJ also said in a notice updated last month that a pair of individuals pleaded guilty to federal wire fraud charges tied to the Walmart gift card schemes, which involved hundreds of fraud ...

4. Gift card scams 2023: What to know about 'card draining' and ...

   www.aol.com/gift-card-scams-2023-know-131432899.html

   Card draining. "Card draining" is a popular scam that leaves gift card purchasers with an empty balance despite having paid for the card. Several local and national law enforcement agencies have ...

5. ProPublica investigates fraud funneled through Walmart gift cards

   www.aol.com/news/propublica-investigates-fraud...

   According to ProPublica's investigation, Americans have lost more than $1 billion in fraud connected to Walmart gift cards.

6. Carding (fraud) - Wikipedia

   en.wikipedia.org/wiki/Carding_(fraud)

   Carding refers not only to payment card based fraud, but also to a range of related activities and services. Carding is a term of the trafficking and unauthorized use of credit cards. [1] The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. [2] Activities also encompass exploitation of ...

7. Tom Coughlin (Walmart executive) - Wikipedia

   en.wikipedia.org/wiki/Tom_Coughlin_(Walmart...

   The investigation alleged that the use of corporate-owned gift cards and personal reimbursements estimated to be in the range of $100,000 to $500,000. [10] Beginning in July 2005, he was the subject of a United States Department of Justice investigation, as well as a lawsuit by Walmart, and was reviewed by a federal grand jury over misuse of ...

8. Payment card interchange fee and merchant discount antitrust ...

   en.wikipedia.org/wiki/Payment_Card_Interchange...

   The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...

9. Thieves used Walmart gift cards to steal money in romance ...

   www.aol.com/thieves-used-walmart-gift-cards...

   After his arrest, authorities found 1,298 Walmart Vanilla Mastercard and American Express gift cards worth $229,100 in Wen Xue Lin’s car. There was an estimated $40,000 remaining on the cards.