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A syndicate is draining billions from gift cards; a new federal operation aims to stop the scam
NBC Bay Area· 16 hours agoAfter the unusual arrest, the Sacramento District Attorney charged Ningning Sun with attempted grand...
Gift cards, checks and cash worth millions: 'Massive' mail-theft ring nabbed in Providence
The Providence Journal via Yahoo News· 7 days agoThe sender, it says, advised investigators that the envelope was supposed to contain a $150 Visa ...
Two Chinese Nationals Suspected of Sophisticated Gift Card Fraud Arrested in Ventura County by...
Sierra Sun Times· 6 days agoVentura County Sheriff's Office officials report that the newly formed Ventura County Organized Retail Theft Task Force (VCORTTF) arrested two suspected Chinese nationals ...
Frazer police arrest California man linked to gift card scams in 6 states
Pittsburgh Tribune-Review· 5 days agoFrazer police arrested Zhixiang Chen, 19, of San Gabriel, Calif., on Wednesday after their license...
Seven charged in Providence postal employee theft ring | ABC6
ABC 6 Providence· 7 days agoU.S. Attorney Zachary Cunha said that seven current and former employees of the U.S. Postal Service...
Two Chinese nationals arrested during retail theft prevention operation in Moorpark
KEYT 3 Santa Barbara· 5 days agoLoss Prevention staff noticed two men going through the store, working together to gather large...
Two men caught with 800 stolen gift cards in foiled scam attempt, California cops say
The Sacramento Bee· 6 days agoTwo men caught with 800 stolen gift cards at a California store are believed to have been planning to drain money from future buyers, sheriff’s officials reported. Detectives ...
NBC 10 I-Team gets results for Warwick woman in gift card draining scam
NBC 10 Providence· 6 days ago“He went to use it and there was no money on it, there was $0.36 on it,” Susan said. Susan...
PlayStation Plus Extra and Premium free games for May 2024
Digital Spy via Yahoo News· 4 days agoYou can also use this method to save money on games and DLC, of course. PS Plus Premium: RRP £119.99...
Two Chinese citizens arrested for allegedly operating sophisticated gift card scam – KION546
KION 46 Salinas· 7 days agoVentura County detectives with the region’s retail theft task force arrested two suspected Chinese nationals for allegedly carrying out a sophisticated gift
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