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  2. Target gift card scam lands man in Ocala jail facing ... - AOL

    www.aol.com/target-gift-card-scam-lands...

    Target gift card scam lands man in Ocala jail facing multiple felony charges. Gannett. Austin L. Miller, Ocala Star-Banner. October 20, 2023 at 12:51 PM. Ocala police officers arrested a Dallas ...

  3. Gift card scams 2023: What to know about 'card draining' and ...

    www.aol.com/gift-card-scams-2023-know-131432899.html

    What to know about the gift card scam:Police warn holiday shoppers about card draining Holiday drinks: Try one of these 12 Christmas, holiday craft beers from Louisville breweries Using gift cards ...

  4. Holiday Scam: What Is Gift Card Draining Plus 4 Red Flags to ...

    www.aol.com/finance/holiday-scam-gift-card...

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  5. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back. Additionally, the usage of gift cards as payment allows the scammers to extract ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Valid mystery shopping companies do not normally send their clients cheques prior to work being completed, and their advertisements usually include a contact person and phone number. Some fraudulent cheques can be identified by a financial professional. On February 3, 2009, the Internet Crime Complaint Center issued a warning on this scam. [81]

  7. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars are ...

  8. North Texas police seize over 4,000 gift cards worth over $1 ...

    www.aol.com/north-texas-police-seize-over...

    July 8, 2024 at 2:33 PM. Burleson police. Police in North Texas recently arrested suspects involved in “a sophisticated multi-state gift card tampering ring” after investigators recovered more ...

  9. Police Send Warning About Gift Card Scam During Holidays

    www.aol.com/lifestyle/police-send-warning-gift...

    According to USA Today, a California man was arrested for tampering with gift cards in a Target in Sacramento last week, and police officials found more than 5,000 gift cards from Apple and Target ...