Four people accused of altering Walmart gift cards in North Texas and defrauding at least 1,000 victims were indicted Friday, according to court records. Geandy O’Reilly, Anisel Matososa, Ernesto Mato ...
In late July 2023, readers pointed us to several posts that had been made inside of Facebook groups. The users who made these posts, whose profiles all indicated they may have been from Bangladesh, ...
COLLEYVILLE, Texas — The Colleyville Police Department says four people were arrested in connection with a fraud ring involving altered Walmart gift cards. The investigation began on July 12, 2023, ...
Texas police have arrested four people in connection to a Walmart gift card scam. The Colleyville Police Department believes the four people charged were cloning Walmart gift cards and selling them to ...
The frequency of gift card scams has risen sharply in recent years, but America's biggest retailer has devised a way to prevent thieves from getting away with free money. So far, it has made a notable ...
With grocery store scams popping up left and right these days (on top of overcharging), it’s always good for stores like Walmart to take action and work to correct the issues rather than turning a ...
Target recently upgraded its gift cards to make them more secure. Walmart is now being sued for not doing the same. A New Jersey woman has filed a lawsuit against Walmart, accusing the retailer of ...
After Susan Kunz purchased $1,000 in gift cards at a Houston Walmart, she checked to confirm the balance on each card. She was shocked to learn that one of the cards had already been drained. Later, ...
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