The gift card industry is estimated to be worth more than $11 billion dollars in Canada, and it’s growing. But critics say ...
Thousands of gift cards were seized when police arrested two men accused of conducting a large fraud scheme targeting Meijer ...
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The Oakland Press on MSNAttorney General: Chinese nationals accused of large-scale gift card scheme; funds electronically transferred from tampered cards to thievesTwo Chinese nationals are facing criminal charges in Oakland County for a large-scale fraud scheme where retail gift cards ...
Imposter scams have long been among the most lucrative for scammers. According to the Federal Trade Commission, consumers ...
The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Gift cards placed on vehicles in a Massachusetts shopping plaza parking lot this week were, in fact, too good to be true, according to police.
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To protect yourself from the latest gift card and tollway scams, the following tips are recommended by the RGCA, Social Security Administration, and FTC: Verify the Source: If you receive unexpected ...
By Mike Moen Public News Service As National Consumer Protection Week continues, watchdogs are reminding policymakers about ...
Some people who buy or receive gift cards discover they’ve been drained of funds before the recipients had a chance to redeem ...
HAMPSHIRE CHRONICLE. WELCOME BACK. IF YOU LOST MONEY TO A GIFT CARD SCAM, YOU COULD GET IT BACK. THE DEPARTMENT OF HOMELAND SECURITY WANTS TO RECOVER MILLIONS OF DOLLARS LOST TO A GLOBAL FRAUD ...
Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.
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