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Gift Card Scam

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Four Men Charged in Connection to $1 Million Gift Card Scam Uncovered in Kentucky

ScamRipper Oct 23, 2024

Four men are facing hundreds of charges after the St. Matthews Police Department uncovered a massive gift card…

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Jan Hoops Loses $24,000 in Gift Card Scam

ScamRipper Sep 21, 2024

Vista resident Jan Hoops recently fell victim to a gift card scam that started with a pop-up alert…

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VICTIM: An American Citizen vs. SCAMMER: Bitcoin ATM Fraud Rings — How $333 Million Was Stolen in Plain Sight

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FROM AID TO ABUSE: How American Taxpayers Were Victimized as Alleged Scammers Linked to Feeding Our Future, Fake Day Cares, and Sham Nonprofits Drained Billions

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Who Paid the Price? U.S. Taxpayers and the Vulnerable Betrayed as Accused Public-Aid Scammers Drain $9 Billion from Minnesota Programs

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Vulnerable Children Betrayed, Taxpayers Burned: Feeding Our Future Fraud Exposed—Abdiwahab Ahmed Mohamud and Ahmed Ali Among Those Charged