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

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

   According to the petition website, Walmart first noticed the gift card scams in 2015 when “unknown fraudsters” directed victims to buy Walmart gift cards with values that typically ranged from ...

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

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

   Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...

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

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

   What to know about the gift card scam:Police warn holiday shoppers about card draining Holiday drinks: Try one of these 12 Christmas, holiday craft beers from Louisville breweries Using gift cards ...

5. Carding (fraud) - Wikipedia

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

   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]

6. McDonald's Monopoly - Wikipedia

   en.wikipedia.org/wiki/McDonald's_Monopoly

   The McDonald's Monopoly game is a sales promotion run by fast food restaurant chain McDonald's, with a theme based on the Hasbro board game Monopoly. The game first ran in the U.S. in 1987 and has since been used worldwide. The promotion has used other names, such as Monopoly: Pick Your Prize! (2001), Monopoly Best Chance Game (2003–2005 ...

7. Bread price-fixing in Canada - Wikipedia

   en.wikipedia.org/wiki/Bread_price-fixing_in_Canada

   The bread price-fixing scandal in Canada refers to a group of competing bread producers, retailers and supermarket chains reached a secret agreement among themselves to artificially inflate the price of bread at the wholesale and retail levels from late 2001 to 2015 [1] (some sources stated that the price fixing continued into 2017 [2] ).

8. FTC hammers Walmart for 'facilitating' money transfer scams

   techcrunch.com/2022/06/28/walmart-money-transfer...

   FTC hammers Walmart over years of ‘facilitating’ money transfer scams. The Federal Trade Commission is suing Walmart for sitting by while scammers bilked customers out of more than $197 ...

9. Walmart's New Site Allows Consumers To Exchange Unwanted Gift ...

   techcrunch.com/2014/12/27/walmarts-new-site...

   Gift cards have become a popular go-to gift, with the NRF reporting that total gift card spending is expected to reach $31.74 billion in 2014. However, according to a study from CEB TowerGroup ...