Hoodline8d
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, ...
Long Island Press on MSN8d
Seven charged in home improvement $20 million money-laundering scam; at least five still at large, says DA
The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...
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.
Daily Voice on MSN10d
$20M Gift Card Scam Funneled Stolen Cash Through LI Home Improvement Stores, DA Says
Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift ...
BGR2d
Amazon gift card deals, offers & coupons 2025: Get $395+ free
The Amazon gift card deals we covered above are great, but this deal actually offers much more value. Definitely check out Amazon’s Prime cash back section for more info. Does your WiFi at home ...
ABC7 New York9d
7 men arrested after Nassau police break up $20 million gift card scheme
Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.
7 defendants charged in alleged $20M money laundering scheme
A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...