Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...
The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...
Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.
Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift ...
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Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.
A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...