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.

I received £445 in Amazon vouchers as a bonus from work. I loaded these on my Amazon account, and made a couple of purchases ...

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.

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

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 ...