by: Matthew Nobert A man has been sentenced for his involvement in a nationwide scam targeting Target gift cards, with losses potentially reaching several million dollars. Ningning Sun was convicted …
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gift card scam
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Ventura County Detectives Arrest Two Suspects in Gift Card Scam Ventura County detectives, part of the region’s retail theft task force, arrested two suspected Chinese nationals for allegedly executing a …
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Debt Collection ScamsFinancialPhishing Scams
Virginia Man Arrested for Scamming $130K from Sullivan County Resident
SULLIVAN COUNTY, Tenn. (WJHL) — Hang Zhan, a 29-year-old man from Glen Allen, Virginia, has been arrested after allegedly scamming a Sullivan County resident out of more than $130,000 and …
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Chester County police have arrested 33-year-old Dong Shao, accused of orchestrating a gift card scam at Giant food stores in Westtown and East Goshen townships. The arrest comes as shoppers …
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Two individuals from Southern California were arrested in Santa Clara County last weekend for allegedly running a scam involving tampered retail gift cards, according to police reports. On August 17, …
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