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Foreign criminals prey on innocent Americans in elaborate gift card scam

by TNND
WASHINGTON (TNND) — An elaborate scheme that involved foreign criminals preying on innocent Americans has been busted, as part of a months-long investigation.Three Chinese nationals were sentenced in federal court in April for their roles in a sophisticated gift card fraud conspiracy, as top officials warn similar schemes may be underway.Naxin Wu, 26, a... Read More.

4 Men Wanted for Fraudulent Use of a Debit Card in Ponca City

by Ponca City Now
Last month, four men entered the Valero Short Stop at 320 W. Grand in Ponca City.Each of the men entered the store at different times and purchased lottery tickets and other miscellaneous merchandise. Each of the men checked out separately and told the clerk(s) they did not have their debit cards on them. However,... Read More.

Recognize This Man? Police Investigating Stolen Debit Card

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Ponca City Police have released information about a stolen debit card that has been used at multiple locations.   Back on November 3, a Hispanic or native American male used the card at 51-50 Liquor at 1301 East South Avenue.  There were additional purchases made with the same card at several other locations including Valero... Read More.
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Logan County Sheriff’s Office warn of credit card scam

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****************Credit card scam alert************This is a heads up for everyone regarding the latest in Visa fraud. This is happening in the Midwest right now and moving across the country. This one is pretty slick, since they provide YOU with all the information, except the one piece they want.Note, the callers do not ask for... Read More.