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 …
Tag:
gift card scam
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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 …
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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 …
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OXFORD, N.C. (WNCN) — An Oxford, North Carolina man is facing felony charges in Florida after authorities say he scammed a 70-year-old woman out of nearly $60,000 in a romance …
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DURHAM, N.C. (WTVD) — Two Fayetteville residents, Crystal Brooks (58) and Rudraksh Rawat (20), are facing felony charges for their alleged roles in a phone scam that targeted residents across …
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GREENWICH, CT — Two men from Queens, New York, are facing a series of felony charges after allegedly using stolen credit card data to buy gift cards from stores in …
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Viera, FL — Dongdong Ye and Mei Mei Dong, a well-known couple in the Rockledge and Viera community and owners of the popular sushi restaurant Da Sushi, have been charged …
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A 21-year-old man from Evanston, Illinois, Anas M. Vohra, is in La Crosse County Jail following allegations that he participated in a scheme to defraud an elderly La Crosse man …
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In Denville, New Jersey, two men were arrested in separate incidents during June 2025. On June 10, police received a report about a possible drunk driver. Officers stopped a vehicle …
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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 …