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Gift Card Scams

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NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect
NY Law Requiring Businesses To Warn Customers Of Gift Card Scams Takes Effect Leaders in New York have given consumers another tool in their belt to help fend off would-be fraudsters. New legislation that went into effect on Tuesday, June 20, requires businesses that sell gift cards in New York to post a notice warning customers about gift card scams. Notices must be posted near where any gift card or gift certificate is displayed or sold. The law was introduced by Long Island State Sen. Kevin Thomas, a Democrat whose 6th Senate District covers central Nassau County. Thomas chairs the senate’s Consumer Protection Committee. “I am happy to see the Department of St…

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by Michael Mashburn
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Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say
Don't Fall For It: Beware Of 'Boss Scam,' Authorities Say Officials are cautioning about “boss scams” that have been making the rounds in the region as fraudsters target vulnerable employees as the latest wave of the COVID-19 pandemic surges. New York Attorney General Letitia James issued an alert warning of “boss scams,” which involve scammers using text messages and emails to pose as employers and request gift cards for alleged work emergencies. James said that the scam has been on the rise during the pandemic as many employees have been working remotely for months, some more than a year. According to James, “an employee receives a text or an …

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by Zak Failla
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There's A New Spin On Gift-Card Scams, FTC Warns There's A New Spin On Gift-Card Scams, FTC Warns
There's A New Spin On Gift-Card Scams, FTC Warns The Federal Trade Commission is warning of a new spin on a well-known scam involving gift cards. You’ve probably heard the stories: a victim receives a call, email or even a text message requesting funds for a seemingly legitimate and worthy cause. The victim is asked to send gift cards or otherwise transfer money to the scammer, who then disappears without a trace. The FTC says scammers are now pretending to be religious officials - pastors, rabbis, priests or bishops - and are asking worshipers for gift card contributions. “Appeals are often made by email, but we’ve heard people are also…

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by Valerie Musson