A Grand Forks detective advises residents to be cautious when communicating with anyone online who instructs them to transfer ...
Investigators who followed Zhenjun Wei to eight Target stores eventually recovered 180 gift cards that had been tampered with ...
After a major gift card fraud bust tied to nearly $14 million in losses, investigators say the scam has now made its way into ...
It’s hard to get your money back if you’re a victim of a gift card fraud like this. Unlike scams involving the sudden ...
Scammers would alter their display names to appear as the victims’ CEO or supervisor. Read more at straitstimes.com. Read ...
There are a lot of unused gift cards floating around. They are worth a lot of money, and claiming it later can be tedious.
If you received gift cards over the holidays, don't throw them in a drawer and forget about them. While many gift card scams involve thieves demanding payments—for everything from taxes and fines owed ...
The Daily Overview on MSN
Retired couple loses life savings in Apple gift card scam, forced into gigs
A retired Massachusetts couple saw their nest egg drained after a sophisticated Apple gift card scheme, and instead of ...
DHS has been investigating a sprawling fraud operation where Chinese criminals have been buying iPhones and iPads with funds ...
State police charged two men of using funds stolen from a Northumberland County man ...
People over the age of 55 continue to be the primary target of sweepstakes, lottery, and prize scams, representing 72% of ...
Money.ca on MSN
Gift card fraud is exploding across Canada — protect your money now before scammers drain your balance in seconds
As scammers target gift card users with increasingly sophisticated tactics, Canadians are losing millions. Here’s how to spot ...
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