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 …
Tag:
gift card scam
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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 …
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TUCSON, Ariz. — A Jamaican national, Deeno Jackson, 27, is facing serious charges in Arizona for allegedly running a lottery scam that defrauded an elderly Tucson resident out of more …
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VIRGINIA BEACH, Va. — Three suspects have been arrested in connection with a scheme that led to a Virginia Beach man losing $22,000 after being tricked into handing over his …
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PORT ST. LUCIE, Fla. (CBS12) — A former automotive dealership administrator is facing serious charges after authorities uncovered a $75,000 fraud scheme involving company-issued credit cards and over 100 stolen …
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ST. LUCIE COUNTY, Fla. — Police say two people used fake gift cards to scam shoppers at Publix stores in St. Lucie and Martin Counties. Jeffrey Castillo, 42, and Janel …
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CAPE CORAL, Fla. — A Miami Gardens man was arrested after allegedly planting dozens of tampered gift cards in a Cape Coral Walmart in a widespread scam targeting unsuspecting customers. …
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Online and TechPhishing ScamsSocial Media Scams
Angel Roberts, Nigerian Accomplice Charged in $2K Facebook Scam
MARION, Ind. (WISH) — A $2,000 online scam that began on Facebook and ended with money transferred to Nigeria has led to charges against two suspects in the U.S. and …
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MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …