The case has advanced against one of two Chinese nationals from California accused of conducting a large-scale gift card scam in metro Detroit. Guangji Zhang, 46, recently waived his right to have ...

Some victims were elderly or lonely, getting involved in a fraudulent relationship formed online. They were often lured in ...

A city councillor in Richmond, B.C., is calling for further investigation into alleged misuse of a city hall gift card ...

Greenwich police said three men used a stolen credit card that was used in conducting fraudulent transactions spanning eight ...

Five Mexican citizens have been indicted on federal credit card and wire fraud charges in connection with a scheme that officials say resulted in more than $470,000 in purchases using fake gift cards.

The principal didn’t do it. That was the verdict an arbitrator delivered on Thursday in the case of a missing $25 Amazon gift card that rumbled on for more than a year—all the while upending a ...

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 ...

:On May 29, 2025, the case against Amie Ortiz was rejected/dismissed "due to insufficient evidence," according to her ...