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01/02/2025 | Press release | Archived content

Holiday and Gift Card Scams

This fact sheet provides an overview of holiday and gift card scams which increase during festive seasons, with scammers promising special deals or pretending to be charitable organizations. They may ask for payment through untraceable gift cards.

OCC - Office of Comptroller of Currency published this content on January 02, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on January 14, 2025 at 16:15 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]

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