A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an organized operation that shook down victims in 45 states for gift cards ...

A purchase meant to spread joy has only brought Wendy Hobert grief. The Sterling Heights woman showed 7 News Detroit documentation illustrating a total of $650 worth of gift card purchases.

To protect yourself from the latest gift card and tollway scams, the following tips are recommended by the RGCA, Social Security Administration, and FTC: Verify the Source: If you receive unexpected ...

In Youngsville, two men were caught on camera walking up to the cash register with “multiple gift cards,” officers ... button for their PayPal debit card to work — and charge funds onto ...

Authorities say the scam involved the men using fraudulently obtained gift cards through computers to buy and resell merchandise. Surveillance cameras at Home Depot's and Lowe's across Nassau ...