Following an investigation that began in early 2025 by the Danville Police Department, Florin Doroiman, 35, was indicted by a grand jury with 62 counts of credit card theft on Jan. 5. In Feb. 2025, ...

More than 130 households in Nebraska have been affected by EBT fraud cases recently, according to the Department of Health and Human Services. From Taylor Swift to a pizza vending machine, here are ...

U.S. Secret Service operations around the nation aimed at curbing credit card skimming, including a two-day stint in San Antonio, helped prevent more than $400 million in fraud loss, the agency has ...

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 ...

Gambling expert and columnist Michael Kaplan spoke with George Joseph, a former sleight-of-hand magician turned game integrity protection specialist, about the technology involved with cheating ...

Some of the world’s top banks are reporting a sharp uptick in a new form of digital wallet scam that is engineered to push customers into a state of panic before siphoning off their funds via Apple ...

LINCOLN, Neb. (KOLN) — Nebraska’s Department of Health and Human Services confirmed Monday that it is investigating a large-scale EBT card skimming operation in Lincoln after dozens of SNAP recipients ...

Be wary of any customer service number whose reps ask for gift cards. They’re a scam, authorities say. “Ken” upgraded his Spectrum cable package expecting an easy setup. Instead, he lost $1,500 within ...

VIRGINIA BEACH, Va. (WAVY) — Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud. Courtesy: Virginia Beach police Officers with ...

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 ...