A San Diego commercial flooring contractor is sharing how he lost $4,000 in a gift card scam, saying he wishes merchants did ...
A San Diego contractor says a fake federal-agent call drained $4,000 from him in minutes after he was pushed into buying Lowe ...
Gift card draining scams by Chinese organized crime are costing consumers millions. Learn how the scam works and how to safely buy and protect gift cards.
A Florida pastor says scammers used his name to target church members with fake text messages asking them to buy Macy’s gift ...
In a rare bipartisan effort, Congress is working on a measure that would combat organized retail crimes like cargo theft and ...
Gift card scams are on the rise. Here's an explanation from the cybersecurity firm Zentara Tech about the dangers of these ...
Two sisters in Snohomish County were indicted in an alleged gift card scheme that defrauded a retailer of more than $80,000.
Gift cards are one of the most popular holiday gifts nationwide, but the same convenience that makes them attractive also makes them a frequent target for fraud. According to the Retail Gift Card ...
The investigation began in December 2025, when staff at a Burlington Walmart reported a man removing gift cards from his ...
Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...
GROOMING AND ENTICING A MINOR UNDER THE AGE OF 16. NEW AT SIX. STATE LEADERS ARE WARNING PEOPLE ABOUT SCAMS. IT’S REALLY POPULAR THIS TIME OF THE YEAR. IOWA IS JOINING 14 STATES IN COMBATING FRAUD ...
The Texas Financial Crimes Intelligence Center (FCIC) said March 23 that a recent arrest in Amarillo involved two individuals who are connected to a massive gift card fraud scheme spanning Illinois, ...
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