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The Nexus
DossierENTITY

gift card scam

Coverage of gift card scam in the Nexus archive.

Earliest in view: Jun 18 · 20:55 UTCMost recent: Jul 29 · 11:56 UTC
Co-mentioned in this coverage
Meesho Ltd.organization1AnyDeskorganization1Malta Storeorganization1Myntraorganization1cybercrimetopic1elderly manperson1Appleorganization1UK supermarketplace1
Recent coverage
  • CRIMEJul 29 · 11:56 UTCR/SCAMS
    [IN] Fake Meesho Support Number on Google Led to AnyDesk Scam, scammer account name labeled as Malta Store. Pls help!

    A family member was scammed after calling a fake Meesho support number found via Google, leading to an AnyDesk scam where the scammer used 'Malta Store' as their account name. The victim was instructed to buy Myntra gift cards, which the scammer later redeemed. The transaction only showed a company name 'Malta Store', complicating recovery efforts.

  • SECURITYJun 18 · 20:55 UTCR/SCAMS
    [UK] Looking for gift card advice

    A UK supermarket employee encountered an elderly man purchasing a £200 Apple gift card for his granddaughter, noting the man's confusion about the product. The employee expressed concern about potential scams but acknowledged the customer's privacy rights and sought advice on mitigating risks for vulnerable buyers.