Burleson, TexasThe Burleson Police Department announced. Multiple People Arrested In Sophisticated Gift Card Fraud Scheme Operating in several states.
Two men were seen. Rushing out of Target and into a Honda AccordDuring routine traffic stops, A large amount of gift cards were found inside the vehicle, Which led to the arrest of individuals.
National Gift Card Fraud Ring Arrested in Texas
An investigation revealed that the suspects had connections to a hotel in Carrollton where Search warrant to collect more evidence.
In total, 4,017 gift cards worth approximately $1,720,050 were seized. The two individuals arrested face serious charges including: Theft of property over $300,000, fraud, fraudulent possession of credit or debit cards, and possession of identifying information of more than 50 people.
The operation required careful coordination between various agencies, including: The U.S. Secret Service Task Force (USSSTF), U.S. Immigration and Customs Enforcement (ICE), and security teams from stores like Home Depot and Target.
big hit against A criminal network operating nationwide.
This case is still under investigation while Authorities are working to determine the full extent of the fraud and possible additional connections.
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