Police in New Jersey are warning residents about a scam involving phony bank fraud investigators who arrange for in-person ...
New York is joining the small group of states switching to chip-and-pin cards to evade skimming devices that siphon money for ...
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
Emily Long is a freelance writer based in Salt Lake City. After graduating from Duke University, she spent several years reporting on the federal workforce for Government Executive, a publication of ...
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 ...
Saratoga County issued an advisory to residents regarding a recurring credit card scam in the area. Officials release billions of gallons of water from California reservoir Trump pulls US from 31 ...
Elizabethtown, Ky. (WAVE) - Elizabethtown Police is warning about a new scam going around involving what appears to be an Amazon gift card. According to police, it’s a fairly new scam and was reported ...
ALERT, A WARNING TONIGHT FOR THOSE LOOKING TO SELL GIFT CARDS ONLINE. THE BETTER BUSINESS BUREAU IS INFORMING CONSUMERS OF A SCAM CALLED GIFT CARD DRAINING. WESH 2’S DAVID JONES SPOKE WITH THE VICTIM, ...
Investigators determined the financial trail extended outside of the country, potentially to the Dominican Republic.
Three men suspected of a $14 million gift card fraud scheme were arrested and booked into the Dallas County jail, officials said. Kristians Petrovskis, Romunds Cubrevics and Nurmunds Ulevicus face ...
State officials are warning New Hampshire residents who receive cash assistance through Electronic Benefit Transfer (EBT) cards of a phone scam that reports indicate has already led to thousands of ...