Federal agents say the scheme is tied to Chinese organized crime. Gift card scammers steal billions: How the U.S. is cracking down on fraud The Department of Homeland Security has launched a task ...
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Suspects in Texas allegedly drain $14M from gift cards
After a suspected gift card scam allegedly robbed consumers of nearly $14 million, Texas officials warn consumers to check ...
Kristians Petrovskis, Romunds Cubrevics, and Nurmunds Ulevicus are suspected of gift card cloning and possessing more than ...
Florida Senate Bill 1198 makes gift card fraud a misdemeanor or felony depending on the value of the illicit gains. Scammers steal gift cards, copy the information, and return them to stores for ...
Scammers are also looking to spoil presents, specifically gift cards. Kate & Camilla’s Awkward Moment Caught on Camera After Reports the Princess Felt ‘Humiliated’ by the Queen Amid Their Rumored ...
Kentucky lawmakers passed a new law cracking down on gift card fraud Mar 27, 2025 Updated Mar 27, 2025 ...
The Department of Homeland Security has launched a task force to crack down on gift card fraud. The grift goes like this: Criminals steal gift cards from a store display, copy the numbers and slap on ...
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