Victims in New Hampshire gift card scam could get money back through restitution program
Homeland Security Investigations, along with the New Hampshire U.S. Attorney's Office, wants to recover millions of dollars taken by a global fraud operation with ties to the Granite State through a ...
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Seven Charged in New York for Alleged $20 Million Money Laundering Scheme Involving Gift Card Scam
Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...
7 people charged in $20 million gift card scam based in NYC
Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.