gift card fraud | Edward V. Marshall

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An empty armchair in a dark room with cold blue light falling through a curtained window

An empty armchair in a dark room with cold blue light falling through a curtained window

DOJ details a gift-card fraud pipeline tied to romance and elder scams

A DOJ indictment traces gift cards taken in romance and elder scams into electronics resold abroad. What families and advisors should watch for.

Edward V. Marshall

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About
Recognition
Insights
Media
News
Book
Affiliations

About
Recognition
Insights
Media
News
Book
Affiliations

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