#retailfraud

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Three central Ohio men are accused in a $340,729 credit card fraud case tied to alleged Synchrony Bank account takeovers, according to Franklin County investigators. The Franklin County Sheriff’s Office is investigating what authorities described as a Columbus-area scheme involving fraudulent address changes, replacement credit cards and retail purchases at stores including Lowe’s, Walmart and Kroger. Central Ohio Credit Card Fraud Case Involves Account Takeov

Crime & Justice

04 Jul 2026 16:40 PM

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Crime & Justice

Consumer alert issued as gift card scams increase during holiday shopping season

WASHINGTON — As the holiday shopping season accelerates, consumer protection officials are warning residents to remain vigilant against increasingly sophisticated gift card scams. District Attorney General Brian Schwalb issued a public consumer alert on Monday, cautioning shoppers about a growing form of retail fraud known as gift card draining, which has become more prevalent during peak gift-giving periods. According to Schwalb’s office, gift card draining differs from traditi

Crime & Justice

15 Dec 2025 15:16 PM

Consumer alert issued as gift card scams increase during holiday shopping season

Crime & Justice

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#retailfraud

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Consumer alert issued as gift card scams increase during holiday shopping season

Consumer alert issued as gift card scams increase during holiday shopping season

10-Year U.S. Visa: The Best Travel Hack for Indian Passport Holders

Novo Nordisk cuts Ozempic price to $499 for uninsured diabetes patients

Why are FIRs filed in the TCS Nashik case? Reports cite multiple complaints and arrests

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Volkswagen Faces $1.4 Billion Tax Demand in India as Government Stands Firm

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India-Russia political cooperation crucial in volatile global environment, says S Jaishankar

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10-Year U.S. Visa: The Best Travel Hack for Indian Passport Holders

Novo Nordisk cuts Ozempic price to $499 for uninsured diabetes patients

Why are FIRs filed in the TCS Nashik case? Reports cite multiple complaints and arrests

Iran says strait of hormuz open for global shipping

Volkswagen Faces $1.4 Billion Tax Demand in India as Government Stands Firm

Gold Gains Momentum, Silver Follows Suit – Tuesday, June 9, 2026

Raging Waves Yorkville Opens With Memorial Day Weekend Hours

India-Russia political cooperation crucial in volatile global environment, says S Jaishankar

Federal agents shoot armed driver after being rammed by vehicles in Chicago standoff

Paper Leak Bill: Cabinet to Review Tougher Measures Today

#retailfraud

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Central Ohio Men Accused in $340K Credit Card Fraud Scheme

Consumer alert issued as gift card scams increase during holiday shopping season

Consumer alert issued as gift card scams increase during holiday shopping season

10-Year U.S. Visa: The Best Travel Hack for Indian Passport Holders

Novo Nordisk cuts Ozempic price to $499 for uninsured diabetes patients

Why are FIRs filed in the TCS Nashik case? Reports cite multiple complaints and arrests

Iran says strait of hormuz open for global shipping

Volkswagen Faces $1.4 Billion Tax Demand in India as Government Stands Firm

Gold Gains Momentum, Silver Follows Suit – Tuesday, June 9, 2026

Raging Waves Yorkville Opens With Memorial Day Weekend Hours

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