Three men suspected of operating a multimillion-dollar gift card fraud operation have been arrested and booked into the Dallas County Jail, according to officials. Authorities identified the suspects as Kristians …
Tag:
gift card cloning
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GILBERT, AZ (AZFamily) — A 44-year-old man from Southern California, Chuandao Yu, has been arrested in Gilbert on multiple forgery charges related to a gift card cloning scheme that has …
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Yuniel Rodriguez-Leon has been sentenced to 2.75 years in state prison for his role in a gift card cloning scam during the 2023 holiday season. Rodriguez-Leon will also serve 2.5 …