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Illegal immigrants allegedly ran multi-million gift card fraud scheme hitting stores daily ...
Texas authorities arrested three illegal immigrants from Eastern Europe accused of running a sophisticated $14 million gift ...
While many gift card scams involve thieves demanding payments via prepaid cards, there's a less obvious type of fraud known ...
Banking regulations haven't caught up with gift cards, which fraudsters are using to steal money from people in ways that are difficult to trace or reverse. The Conversation, CC BY-ND Wednesday ...
In gift card fraud, everybody but the victim makes money: fraudsters, gift card companies and retailers. Photo by Tara Winstead/Pexels Wednesday morning, the day before Thanksgiving, Mae awoke, set ...
Three Latvian men were arrested in Austin, Texas for a $14 million gift card fraud spanning various locations since May 2025.
Many people will get gift cards this holiday season, but most won't think to write down the ID number found on the back. One victim told 10TV News that she kept her gift card receipt and had the ID ...
Gift cards are a very popular and convenient way to give a gift this holiday season to your friends or family, but they can also be a target for scammers who want to steal your money or personal ...
Gift cards make simple last-minute gifts — and you can often save money on them. But they're also a popular target for ...
WHY GIFT CARDS COULD BE YOUR TIP OFF. FOLKS, I’VE TOLD YOU BEFORE, THERE ARE ALL KINDS OF SCAMS OUT THERE, BUT THE COMMON DENOMINATOR AMONG MANY OF THEM IS HOW SCAMMERS ASK FOR YOUR MONEY GIFT CARDS.
A man who sold more than 500,000 gift card account numbers over the internet was sentenced to 57 months in federal prison in the Middle District Court in Baton Rouge, U.S. Attorney Ronald Gathe Jr.
The scheme is so sophisticated that Homeland Security is now involved. The tip came from an observant clerk at the Speedway on Bradley and Detroit. The clerk noticed the man at the register attempting ...
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Latvian illegal immigrants busted in $14M gift card cloning ring
A question now echoes through Texas retail corridors: how could three men drain millions from gift cards without ever touching a cash register? The answer, according to investigators, lies in a highly ...
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