7 people charged in $20 million gift card scam based in NYC
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 Charged in New York for Alleged $20 Million Money Laundering Scheme Involving Gift Card Scam
Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...