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Summer Stephan, Ken Walker: Gift card fraud — the new front in the fight against organized retail crime

Summary by Florida Politics
A recent case in New Hampshire laid bare the depths of international fraud schemes exploiting American consumers. Three foreign-based criminals pleaded guilty to participating in a sophisticated gift card scam, involving the purchase and resale of hundreds of fraudulently obtained gift cards, netting criminals millions of dollars. Their crimes weren’t isolated; rather, they are part of a much larger, growing problem linked to international organ…

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delawarevalleynews.com broke the news in on Thursday, April 17, 2025.
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