gift card scam

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 …

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 …

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 …

SAINT MATTHEWS, Ky. — Four men are facing numerous charges in a significant gift card scam uncovered by the St. Matthews Police Department. On Saturday, officers found thousands of counterfeit …

Police have uncovered a significant cyber crime racket operating out of Mohali, resulting in the arrest of 37 individuals who targeted US residents through a fake call center. The operation …

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 …

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 …

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 …