A San Diego businesswoman who was granted clemency by Donald Trump in 2021 and later convicted on new fraud charges received ...

A Petersburgh man will serve two years of probation after illegally issuing 105 money orders to himself in 2023 and 2024.

The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...

She was left with $26 in her account, acknowledging that it would be challenging to purchase groceries with that amount this ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...

Virginia Beach police arrested Juan Paballo Galvis-Munoz, 24, last week on 28 felony warrants related to credit card fraud. Link: https://www.wavy.com/news/local-news ...

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 ...

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 ...

Three illegal immigrants from Eastern Europe have been arrested in Texas for their alleged involvement in a $14 million gift card fraud scheme across several states. Kristians Petroviskis, Romunds ...

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, ...

LANSING, Mich. — Gift cards are a convenient holiday present. But if you're not careful, scammers can pounce and use up your Christmas gift right under your nose. “Gift cards are a popular holiday ...