Card Fraud

  • 1.  Arcteryx Gift Card Scheme

    Posted 29 days ago
    Edited by Michael Silver 29 days ago

    Curious if there is a known ring or scheme related to Arcteryx (instore or online) gift card purchases that I've missed this year. 

    MCC shows as 5941 even though its likely Store Gift Cards. 



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    Michael Silver
    Fraud Detection and Prevention Lead
    Robinhood Markets, Inc
    Westlake TX
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  • 2.  RE: Arcteryx Gift Card Scheme

    Posted 29 days ago

    Perhaps activity related to this article https://www.cardhorse.com/blog/common-arcteryx-gift-card-whatsapp-social-media-scams/



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    Michael Silver
    Fraud Detection and Prevention Lead
    Robinhood Markets, Inc
    Westlake TX
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  • 3.  RE: Arcteryx Gift Card Scheme

    Posted 29 days ago

    Maybe you remember something like this article https://ca.news.yahoo.com/b-c-seeks-seize-1-130034881.html?guccounter=1



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    Michael Silver
    Fraud Detection and Prevention Lead
    Robinhood Markets, Inc
    Westlake TX
    ------------------------------