FlyerTalk Forums - View Single Post - Food for thought. How to stop Gift Card fraud?

Dec 19, 2014, 8:04 am

#12

Churnman

Join Date: Mar 2007

Location: Midwest U.S.A

Programs: Too many to list. Since the early 90's.

Posts: 1,407

Idea: limit in-store U.S. sales of large denomination GCs to only U.S. citizens with photo ID. That won't stop all fraud, but it will cut down on a lot of it (according to police reports those investigated/arrested are many times non-U.S. citizens).

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