February Trend Sharing Session LSA 2024

Online

Department of Homeland Security & Gift Card Fraud
Date: Feb 27th, 2024, 10am EST
Location: Online
Delegates: 100+
Recording: WATCH NOW!

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

This session was hosted together with:

Reform

Founded in 2016 as the LFPA to allow the various stakeholders in Loyalty, Fraud Prevention and Cybersecurity to collaborate on the growing issues around the security of Loyalty Programs.

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