gift card fraud

Florin Nicolae Tarta, 40, has been sentenced to almost seven years in federal prison for his role in an ATM skimming ring that targeted Bank of America customers in Westfield, …

CLAYTON, NC – A U.S. Postal Service employee and former police officer has been arrested in connection with an ongoing mail theft and fraud investigation, according to the Clayton Police …

STAFFORD COUNTY, Va. – Four men from Norfolk, Virginia, are facing a long list of charges following an alleged fraud operation targeting multiple Wawa convenience stores in Northern Virginia. Shakur …

MIAMI-DADE, Fla. – Three people have been arrested for orchestrating a sophisticated gift card fraud scheme that hit multiple Winn-Dixie stores in South Florida and financed a luxury Carnival cruise, …

PELHAM, Ala. (WBRC) – Two Chinese nationals are facing federal charges after authorities say they discovered more than 5,000 altered gift cards inside the suspects’ SUV. The investigation began on …

A former Alexander High School football player, Martell Bakari Varner, 24, of Winston, was arrested Thursday after police say he used a fake bar code to fraudulently obtain nearly $700 …

MORRIS COUNTY, N.J. — A Newark man, Rinalds Ivzans, 25, has been charged in connection with a gift card scam at the CVS located at 276 East Main Street, Denville …

A Chinese national, Younjian You, 41, has been sentenced to two years and three months in federal prison for his role in a gift card fraud scheme in Lexington, Kentucky. …

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 …