First National Bank is warning customers about scam text messages posing as the bank’s Fraud Department and claiming fraudulent debit card transactions. According to the bank, the current scam message ...
Add Yahoo as a preferred source to see more of our stories on Google. $14M Gift Card Fraud Scheme Three Men Charged Gift cards Image by Canva Three men face charges in a $14 million gift card fraud ...
Elizabethtown, Ky. (WAVE) - Elizabethtown Police is warning about a new scam going around involving what appears to be an Amazon gift card. According to police, it’s a fairly new scam and was reported ...
Three men are jailed in Dallas County, accused of a massive $14M gift-card fraud scheme. Investigators say they cloned cards, stealing from up to 10 stores a day for seven months. All three suspects ...
Coming off the holiday season, attorneys general from 13 states — including Michigan — and the District of Columbia are calling on the public to be aware of gift card scams and report if they ...
Emily Long is a freelance writer based in Salt Lake City. After graduating from Duke University, she spent several years reporting on the federal workforce for Government Executive, a publication of ...
Three illegal immigrants from Eastern Europe have been arrested in Texas for their alleged involvement in a $14 million gift card fraud scheme across several states. Kristians Petroviskis, Romunds ...
ALERT, A WARNING TONIGHT FOR THOSE LOOKING TO SELL GIFT CARDS ONLINE. THE BETTER BUSINESS BUREAU IS INFORMING CONSUMERS OF A SCAM CALLED GIFT CARD DRAINING. WESH 2’S DAVID JONES SPOKE WITH THE VICTIM, ...
LANSING, Mich. (WILX) - Security experts are warning scammers are looking for opportunities to strike after the holidays, with anyone making returns or spending gift cards urged to proceed with ...
LANSING, Mich. — Gift cards are a convenient holiday present. But if you're not careful, scammers can pounce and use up your Christmas gift right under your nose. “Gift cards are a popular holiday ...