February Trend Sharing Session
Department of Homeland Security & Gift Card Fraud
- Date: February 27th, 2024
- Time: 10am EST/ 3pm GMT
- Location: Online
- Delegates: 100+
Overview
Overview
During this webinar, the U.S. Department of Homeland Security, the Department of Justice, and Gift Card Reform discussed trends in Gift Card Fraud and how to fight it.
Topics covered:
- Trends in Gift Card Fraud, including card tampering
- How the DHS fights Gift Card Fraud and how it recently took down a Gift Card dark marketplace
- Your Terms & Conditions and how to ensure that they reduce fraud
- Where those who manage Gift Card programs can turn for help with fraud in terms of Law Enforcement
Moderator: Shelly Hunter, Founder, Gift Card Reform
Panelists:
- Dariush Vollenweider, Special Agent – Fraud SME, Department of Homeland Security
- Alan Stevens, Assistant U.S. Attorney, U.S. Department of Justice