Seven people were charged in a $20 million money laundering scheme that used fraudulently obtained Home Depot and Lowe’s gift ...

The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...

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

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Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...

A $20M fraud scheme tricked 1,800+ victims into buying gift cards. Seven Long Island men were charged in the nationwide scam.

Gift card discounts like these are just icing on the cake, but they come along rarely, so it's best to stock up when you see one of these deals. Best Buy has both $25 and $100 Lowes gift cards ...

Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.

Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...