The gift card industry is developing – and it is an associated fraud and organized crime

Joan Oanes says that the gift card purchased is dried from all money to learn.

The $ 50 lululemon gift card, a buyer in the last October, a buyer, Ont, Ont and December was given to his mother-in-law.

“There is a receipt. This is active,” he said. “It doesn’t make money in this?”

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Martin knows the feeling of Paquette, Oakville, Ont. The $ 50 gift card for Christmas for Christmas was evacuated from the whole value.

“My daughter is ashamed, he was ashamed to say,” said Paquette. “Because it is used for a purchase in the store on December 25, stores looked like a little strange because stores are not open because stores are not open.”

Great work, great theft

The gift card industry in Canada is expected to be a balloon in 2023, about $ 14 billion in $ 14 billion in 2023. 2024 Report by research and markets. However, where there is a great job, there is a great opportunity for theft, warns a specialist, and consumers said they need to be aware of possible fraudsters.

“There are many money to do,” Joe Aversa, Toronto Metropolitan University Ted Rogers School of Ted Rogers School Associate Professor.

“It is not surprising to happen to me, and (thieves) become more and more complicated.”

Experts say there are numerous roads that can use them before they can steal the gift card residues of the selfless.

Cards are often displayed in the kiosks on the sales floors, allow cheats to steal them and copy them before their barcode numbers and pins or pins or pins or safety codes or safety codes.

Thieves then wait for the cards to dry the cards from the cards and wait for cards to be purchased and loaded before using pins.

“If you buy in the store, try to buy gift cards in a store that is locked or in an open drawer,” said the Retail Analyst Bruce Winder. “And spend it quickly.”

Winder says that consumers are not protected from fraud when it comes to a gift card dried.

“Currently, unfortunately, it is a risk that a client is edible.”

Clock | Organized Crime Closed to Gift Card Scams:

Gift card scammers are a great job with potential organized criminal links

Some people who receive or receive gift cards, reveal that the funds are dried before buyers win the chance to return them. Experts say this can be a profitable business and say that CBC has been offering the CBC, the CBC may have an organized crime.

Jeffrey Horncastle, Canadian Shrinking Company with Center (CAFC) the second oneWhat makes the water from another place when the card is loaded.

“Take your time, check the packaging and you will be saved from being sacrificed,” Horncastle said the horns offered to change the gift card packaging of consumers.

According to the Canadian Retail Council (RCC) in 2021, $ 3.8 million As some experts say that some experts may not report this, the real figure was reported in the losses due to its gift card fraud.

WIDDER says gift cards have made credit or banking cards, it has made them an easy target or security characteristics for the operation of criminals.

As Joan Oanes and Martin Paquette, your gift card can be discounted, and even after a receipt can be difficult to return your money.

Both gift cards were approached without any chance for companies and third party vendors.

“I bounce from buyers to get buying like a ball until Lululemon.”

Lululemon issued a gift card of US dollars for $ 30 for inconvenience, but still some money.

“Just to make sure that the gift card I’m receiving is safe and that’s really worth it.”

Paquette is satisfied. “I really wanted someone to take some responsibility.”

Project Red fork

Law enforcement agencies in the United States, some gift card fraud – and hundreds of millions of dollars – China united to Chinese criminal groups.

Homeland Security Department (DHS) launched a task group called Project Red fork Bring together law enforcement and retailers to explore and dismantle these networks.

“In about 2023, in about 2023, in about 2023,” he said, in DHS, DHS, DHS, in DHS, DHS, DHS, Assistant Person Parks, who served in law enforcement agencies in the DHS.

“We have identified this as an organized crime threat.

Parks are used to buy high-dollar luxury items to be sold for cash for cash in China, such as sales, and designer bags of sipping cards.

HSI officials are then to finance some of the illegal activities such as Fentanyl production and smuggling, illegal immigration and human trafficking.

In December last year, Florida admitted his sin to have more than 6,000 unauthorized gift cards in a scheme to deceive a Chinese national consumers.

Officers say The enterprise “Sell the gift cards from behind cards to sell and purchase gift cards and purchasing gift cards and purchasing a money amount to them.

“At the moment, 160th arrest,” he said. These parks adding these Chinese criminal networks are not only operating in the United States

“We know for a truth in Canada,” he said.

“We worked with Canadian law enforcement partners, RCMP, CBSA and others.”

Gift card fraud in Canada

When asked if there was a similar power in Canada, China covers organized criminal crime syndicates with gift card fraud RCMP This said he worked to share information with local, national and international law enforcement partners to combat fraud and fraudsters next to the Canadian Fry Center.

The Federal Justice Office said that it was not responsible for criminal investigations and reported that the questions about the use of organized criminal groups or law enforcement agencies to resolve such activity to the jurisdiction.

Retail Analytics Bruce Winder says retailer’s consumers can play an important role in protecting gift card theft.

“You can close the cards,” the belief, therefore, is therefore accessible with the help of a sales man.

However, the retail expert says Joe Aversa can be difficult to avoid theft and fraud for shops, it can be difficult to avoid fraud with gift cards and gift cards available for buyers.

“He wanted to prevent the thefts to prevent the occurrence, but not at risk of inconvenience to consumers,” he said.

Clock | Tips to protect yourself against card builder scammers:

Gift card scammers are there. A cyberema expert says that you have ways to protect yourself

Every holiday season, you hear about it: Although it is loaded with money for the gift, gift cards with zero balance. This is a scam. CBC’s Dale Molnar said that the recommendations used by the cyberstitisic expert used by the recommendations and what happened.

After the road, the public contact is kept BambletDrugper Drug March’s mother company, “Gift card fraud is an issue that affects the retail sector as a whole,” and sales groups are used to change “. “

Oanes said that after reaching the company’s public, he said and suggested to replace Lululemon gift card.

In an email to go to the public, Walmart Canada He said, “Thousands of gift cards and gift cards are extremely rare.” The company also has trained to protect customers, shows gift cards in high traffic and search for signs modified by employees.

Martin Paquette, Walmart Canada, as well as after contacting the daughter’s Sephora gift card.

Although satisfied with the result, he says it will be more efficient in the future and will only get a card from the shops that leave them.

“Third party seller is not a good idea, because the cards are not valid in the store because I’m not worried.”