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
Past LSA Events
- OnlineTue October 7, 11am Eastern
- OnlineThu October 2, 10am Eastern
- OnlineThu August 7, 10am Eastern
- OnlineThu 10th Jul, 10am EDT
- London, United Kingdom8th July 2025, London
- OnlineThu 12th June, 10am EDT
- Dublin, Ireland20-21 May 2025
- OnlineThu 15th May, 10am EDT
- OnlineTue 22nd April, 1pm ET
- OnlineTue 25th February, 11am ET
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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Photo credits Augustine Wong & Vojtech Bruzek