gift card scam

After spending six months in jail, a Mandarin Chinese-speaking immigrant convicted in a gift card fraud scheme targeting Florida shoppers is now being transferred to immigration authorities. Zhenjun Wei pleaded …

A Fort Myers man is in custody following his alleged involvement in an international fraud scheme that drained hundreds of thousands of dollars from victims across three countries. Benton M. …

A California woman is behind bars in connection with an alleged fraud scheme that cost a Midland County couple more than $100,000. Yahui Zhu, 44, of West Covina, California, was …

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 …