ST. CHARLES COUNTY, Mo. – A man believed to be in the country illegally faces charges suspected of a sophisticated gift card scheme. “They were able to steal that money almost immediately,” St.

Three men are accused in a gift card cloning scheme that authorities believe netted the suspects more than $14 million. According to a news release from the Texas Financial Crimes Intelligence Center ...

IS NOW WORKING TO FIGURE OUT WHO MADE THE CALL. A CRACKDOWN ON GIFT CARD THEFT PUTS TWO CHINESE NATIONALS BEHIND BARS IN SACRAMENTO COUNTY. THIS IS ALL PART OF A RETAIL THEFT OPERATION. SACRAMENTO ...

LEXINGTON, Ky. (WKYT) - A Chinese national was sentenced on Friday for mail fraud he committed as part of a gift card tampering scheme in Lexington. According to his plea agreement, 41-year-old ...

MEMPHIS, Tenn. - A group of Romanian nationals is headed to prison after a card-skimming scheme stole thousands of dollars, including SNAP benefits, around the Mid-South. "I felt like I had been ...