NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
Tag:
gift card scam
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A Howell resident became the victim of a sophisticated scam after receiving an email claiming her PayPal account had been compromised. Following the instructions, she bundled up more than $20,000 …
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Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …
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Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …
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Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …
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A man from China has been sentenced for his involvement in a large-scale gift card counterfeiting operation in Coshocton, Ohio. Ming Xue, 33, was indicted on more than 300 charges, …
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Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …
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by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable …
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A trio believed to have ties to a transnational crime group known as the “South American Theft Group” (SATG) was arrested in Evansville with about $17,000 worth of gift cards, …