Scammers are getting increasingly more sophisticated in their methods of deception, with some even trying to scam cruise ...

Cao Yuan Liu and Lingham Chen were charged with scheme to defraud in Dec. 2024 are now facing federal charges.

A federal grand jury has indicted two Chinese nationals accused of carrying out a gift card fraud scheme that targeted dozens ...

According to CBC News, dozens of Costco customers have reported that Shop cards they recently purchased mysteriously had no ...

Two people accused of running a gift card scheme at grocery stores throughout Florida were indicted on Thursday.

Three people have been arrested in connection with an elaborate gift card fraud scheme that targeted Winn-Dixie stores across ...

Project Red Hook is a Homeland Security Investigations operation examining how Chinese Organized Crime is committing wholesale Gift Card Fraud by using Chinese illegal immigrants to steal gift cards, ...

The Sheriff’s Office is warning residents about scammers who pretend to be deputies and falsely accuse people of crimes. Here ...

A man and woman wrapped up their four-day Carnival cruise in handcuffs after authorities said they paid for it using gift ...

Eighteen individuals were arrested for a large-scale fraud targeting SBI credit card holders, excluding those from Delhi. The ...

Eighteen people were arrested for duping State Bank of India (SBI) credit card holders across the country, except those from ...

HAMILTON COUNTY, Tenn. (WDEF) — The Hamilton County Sheriff’s Office (HCSO) says it has recovered more than $200,000 in two ...