gift card scam

BRUNSWICK COUNTY, N.C. — Authorities have arrested a Massachusetts woman in connection with an alleged large-scale fraud scheme that targeted a resident of Ocean Isle Beach. The Brunswick County Sheriff’s …

GENTRY, Ark. — A Gentry woman was arrested last week on suspicion of fraudulent use of a credit or debit card after allegedly spending thousands of dollars in a scam …

Two suspects accused of participating in an elaborate sweepstakes fraud scheme entered not guilty pleas Wednesday in La Crosse County Court. 31-year-old Shanice Rice and 26-year-old Malcolm Sterling are charged …

A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …

CHEYENNE, Wyo. — Cheyenne police have charged convenience store employee Shy-Ray M. Strickland with felony theft of more than $7,400 in cash and merchandise, allegedly at the urging of a …

ROME, Ga. — A Marietta teenager was arrested in Rome this week after being accused of multiple counts of financial card fraud, authorities said. According to police reports, Kenneth Lamar …

VOLUSIA COUNTY, Fla. — A suspect linked to a $20 million fraud ring is now in custody after voluntarily surrendering on Friday, the Volusia County Sheriff’s Office confirmed. Authorities identified …

MARION COUNTY, Fla. — Deputies arrested a man accused of scamming an elderly resident out of thousands of dollars in a fraudulent scheme involving fake tech support and bogus bank …

TOLEDO, Ohio — Two individuals were arrested on October 10, 2024, in connection with a gift card scam in Toledo. Mingxuan Fang and Kefeng Xue were charged with receiving stolen …

BOONEVILLE, Miss. (WCBI) – A Jamaican national accused of running a Publishers Clearinghouse-style scam has been indicted in Prentiss County, Mississippi, following a year-long investigation. Delroy Escoffery, who frequently travels …