Federal grand jury indicts 4 men in Louisville gift card scam ...

Two men were charged in a scheme to empty out funds deposited into gift cards sold at Meijer stores in Michigan.

Last Summer an intelligent local businessman got scammed out of $6000 through an elaborate online and phone scam. This is the ...

The retailer said gift cards will no longer be accepted at any store when they ... related issues for the USA TODAY Network’s ...

According to the Michigan Attorney General's Office, the two Chinese nationals – Guangji Zhang, 46, of Irvine, California, ...

IF CONVICTED, EACH DEFENDANT COULD FACE UP TO TEN YEA Four men accused of a gift card scam targeting shoppers in St. Matthews have been indicted. It happened at the Kroger on North Hubbards Lane ...

At Lee County Legal Aid Society, we work to narrow the access to justice gap among those who cannot afford a private attorney ...

Four Chinese nationals have been charged with possessing more than 15 counterfeit and unauthorized access devices as part of ...

The “elderly victim” sent approximately $20,000 a month beginning in February 2024, according to Wellington OPP.

Consumers lost over $250 million in gift card fraud last year, with such cases representing 25% of all FTC complaints.