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Three people from China who pleaded guilty to charges related to a gift card scheme were sentenced to federal prison Tuesday.
An Oklahoma woman who used online romance scams to steal $1.5 million has been charged ... That victim allegedly sent over $100,000 in Apple gift cards, cash and money wires. In July 2024, Echohawk ...
Credit and debit cards have a built-in limitation and risk for cyber criminals. They both have a customer name or bank ...
An Oklahoma woman has been accused of laundering $1.5 million from elderly victims in an 'egregious' online romance scam, ...
But unfortunately, there's a fair chance that at some point you could fall victim to a scam, and a common one is a gift card scam. According to the Federal Trade Commission (FTC), consumers ...
WELL, BOSTON POLICE ARE WARNING PEOPLE ABOUT AN INCREASE IN ONLINE ROMANCE SCAMS ... ASKING FOR MONEY, GIFT CARDS AND CRYPTOCURRENCY, AND CLAIMING TO BE IN THE MILITARY OR WORKING OVERSEAS.
Charges have been filed against an Oklahoma woman who is being accused of laundering nearly $1.5 million in funds obtained through online romance ... also sent Apple gift cards, cash and cashiers ...