Sinjuan Song, 31, of Alhambra, California, was arraigned in Waterford on charges of allegedly conducting a large-scale gift card fraud scheme. Song was charged with one count of conducting a criminal ...

DOTHAN, Ala (WDHN) — Two Romanian nationals will face federal prison for operating a credit card skimming scam in Alabama, Mississippi and Florida. A “skimmer” device is used to capture and store ...

A $4 charge is easy to ignore. It might appear as a parking fee, a small purchase or a vague merchant name that doesn't raise any red flags. Consumer protection groups and law enforcement say scammers ...

Two people were arrested in connection to an investigation into "large-scale gift card scams," the Amarillo Police Department announced Wednesday, March 18. APD said its Financial Crimes Detectives ...

Athens police are warning residents about credit and debit card scams after a card-skimmer was found at a local business. The department is working with the business and customers in this case, but ...

Police in Japan have arrested three men in a Pokémon card-buying scam. The alleged criminals arranged to buy three rare Pokémon cards for 51 million yen (approx. $320,000) from an individual. However, ...

CLEARFIELD TOWNSHIP, Pa. — Pennsylvania State Police in Butler County are investigating a gift card scam that cost an elderly woman hundreds of dollars. According to a release, the woman, who is in ...

Peterborough police are warning about bank scams circulating in the region after residents lost thousands of dollars to fraudsters last week. Madeleine McColl has more on the signs of a scam attempt, ...

A credit card “chargeback” scam targeting Pokémon card shops has surfaced in New Jersey, and small businesses say it's costing them thousands of dollars in losses. Liquid Games owner Jennifer Scheri ...

An Australian business owner has “taken matters into her own hands” after catching a customer trying to steal hundreds of dollars’ worth of clothing using a common credit card scam. Marisa Taschke, 37 ...

Secret Grade Changes Fuel Fraud Claims The customer received mostly PSA 9 grades on his Pokémon cards and sold several via ...