gift card fraud

A 48-year-old man from West St. Paul, MN, was arrested Monday, March 10, on Sioux County warrants for second-degree burglary and second-degree theft. The arrest of Mark Anthony Vaughn followed …

Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los …

SACRAMENTO, CA (FOX40) — Xianquing Chen, 45, and Haining He, 31, were arrested on Saturday by the Sacramento County Sheriff’s Office (SCSO) in connection with an organized retail theft operation …

LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer stores in the Detroit area was uncovered. According to the Michigan …

Naples, Fla. — Two Latvian men, Kirils Gula and Maksims Slapins, were arrested in Naples on Wednesday after confessing their involvement in a large-scale gift card fraud operation spanning several …

CHAMBERSBURG, Pa. — Four individuals from Michigan are behind bars after being charged with retail theft and conspiracy in the Chambersburg area. The suspects—Jasmine Adrianna Cockhern, Aaron Tamone Turner, Michael …

Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …

Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …