The scam involved websites which advertise paying a person in exchange for unwanted gift cards but, ultimately, do not pay up ...
The year 2026 is almost here, and with the new year comes a new wave of scams that could potentially drain your bank account.
Gift card scams often involve fraudsters impersonating trusted organizations or individuals and pressuring victims to purchase gift cards and share the codes. Nessel said the schemes can result in ...
The scam, which relies entirely on browser-based deception rather than malware, has already been linked to more than 36 fake ...
Cybercriminals are deploying fake e-Challan portals to grab sensitive financial information from Indian vehicle owners. Cyble Research and Intelligence Labs dep ...
Indian vehicle owners are being targeted by a widespread online scam using fake RTO e-Challan websites to steal card and banking details.
Three men suspected of a $14 million gift card fraud scheme were arrested and booked into the Dallas County jail, officials said.
The Texas Financial Crimes Intelligence Center has arrested three men accused of operating a gift card fraud operation that ...
The Rusk County Sheriff’s Department is alerting residents to a fraudulent e-mail circulating in the area that falsely claims ...
As the Detroit Free Press recently reported, new debit card scams are popping up and gaining momentum (2). One of the most ...
Authorities estimate that sophisticated organized criminal groups are “draining” gift cards before genuine shoppers ever use them, costing Americans over $1 billion in the two years since the Biden ...