Police referred 21 suspects to prosecutors for allegedly laundering criminal proceeds worth over 238 billion won ($174 ...

It’s “dads and grads” season, and gift cards make good presents. But a scam uncovered in Burleson is a warning to be vigilant ...

Donghui Liao was sentenced to 33 months in federal prison for replacing Target gift cards with fake ones in a scheme spanning nearly 30 states. While Liao's lawyer argued he was a low-level player ...

PEOPLE ACROSS THE COUNTRY. POLICE IN SAINT MATTHEWS POUR OUT STACKS OF FAKE GIFT CARDS AT THE CENTER OF A SCAM, ESTIMATED TO BE WORTH AT LEAST $1 MILLION. I WOULD SAY A MILLION DOLLARS IS VERY LOW ...

Click here for more on gift card scams from the BBB ... Click here to learn how to spot a fake website from the BBB. We all want to help where we can with charitable donations.

You might have heard about the Shein $750 gift card thing on TikTok or Facebook and wondered if it really works. In this article, we’ll deep dive and reveal everything you need to know about ...

Many fake charities mimic the names and logos of well-known charities to try to trick people. Don’t make a donation using a gift card, wire transfer or cryptocurrency because those kinds of ...