A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...

Fabrics giant Joann is closing, and the store has stopped taking gift cards — upsetting many customers. Here’s what shoppers ...

A $20M fraud scheme tricked 1,800+ victims into buying gift cards. Seven Long Island men were charged in the nationwide scam.

Seven City residents have been charged in a wide-ranging, $20 million gift card scam that targeted elderly people in 45 states.

Amazon told me the cards, which I received as a bonus from work, were revoked because they had been 'reported lost or stolen ...

Homeland Security Investigations, along with the New Hampshire U.S. Attorney's Office, wants to recover millions of dollars taken by a global fraud operation with ties to the Granite State through a ...

Complete the Gift Card Justification Form. If the gift cards will be distributed to employees, complete the Gifts to Employees Reporting Form and email it [email protected]. Once purchased, the control ...

Faliu Titialii, 52, admitted to opening at least 53 pieces of mail that weren’t hers at a distribution center in 2023.

My wife Amy purchased a gift card for our daughter at Sephora, the large retailer of beauty products, but all she got was disappointment. When Stephanie tried to use it ...

A new bombshell twist has emerged in the case of the missing $25 gift card with one parent exposing a mob-like mentality at the school in one of the wealthiest towns in The Hamptons. Joe Karpinski ...