gift card fraud

MILLBROOK, Ala. — Millbrook police have arrested a Deatsville man following a December theft investigation involving an alleged gift card fraud scheme at a local Dollar General. According to authorities, …

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 …

FRANKLIN TOWNSHIP, N.J. — Police in South Jersey are warning residents to check their bank statements after a Florida couple was arrested in connection with a multi-state credit 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 …