$20 million gift card scheme busted on Long Island
Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell ...
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.
ABC7 New York2d
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 ...
Shore News Network2d
Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards
Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...
Hoodline19h
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 Press1d
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 computer-based scam involving spyware ...
MLive17d
Get a $20 Target gift card when you purchase this Ninja CREAMi
This Ninja CREAMi gives you 50 percent more ice cream and a Target gift card. Talk about a deal! For a limited time, get a $20 Target gift card when you purchase the Ninja CREAMi Deluxe at Target ...