Tag: gift_card_fraud
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Sisters Indicted in $80,000 Gift Card and Identity Theft Scheme
Two sisters face 16-count indictment in Seattle for a wide-ranging wire fraud and identity theft scheme. They allegedly defrauded a national retailer of over $80,000 using gift card sequencing and stolen debit cards, with one sister also charged with firearm…
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomy Wire FraudIdentity TheftGift Card FraudDebit Card FraudSnohomish CountySeattleHayley Brown LundquistFBI