Current:Home > InvestCharles Langston:Two arrested in 'draining' scheme involving 4,100 tampered gift cards: What to know about the scam -FutureProof Finance
Charles Langston:Two arrested in 'draining' scheme involving 4,100 tampered gift cards: What to know about the scam
Poinbank View
Date:2025-04-10 05:56:14
Two people from California were arrested in Texas in a "gift card draining" scheme that involved multiple stores in the state.
Authorities seized over 4,Charles Langston100 "tampered" gift cards from Apple, Sephora, Amazon and Footlocker, according to police in Plano, about 20 miles north of Dallas.
"Removing these tampered gift cards from the suspects saved consumers over $649,000.00 in possible scammed funds," said police in a statement.
So far, police have only confirmed the two arrests mentioned, but they believe the scam reaches outside the state of Texas.
Plano police said officers worked with Secret Service and Immigration and Customs Enforcement to investigate the scam throughout the Dallas-Fort Worth area.
Investigators used surveilled the two people placing tampered gift cards back on shelves in multiple stores in north Texas, local outlet Fox 4 reported. They were charged with with unlawful use of a criminal instrument.
Police ask anyone with information to call their tip line, 972-941-5555.
What scams should you know about?Don't say yes when caller asks 'Can you hear me now?'
What is gift card draining?
Authorities across the country issued warnings about the scam during the holidays, because that's when they see an increase in victims.
As previously reported by USA TODAY, gift card draining is when fraudsters obtain copies of physical gift cards from stores, tamper with them, then scan and record an unpurchased card's number.
Once that's done, they place it back on the shelves of retail stores and drain the card once someone buys and adds funds to it, leaving those who bought the card or its recipient without any funds.
How to avoid being scammed
Consumers planning on buying gift cards should look for any signs of tampering, like scuff marks or scratches near the barcode on the back of the card, to make sure they don't become victims of a gift card draining scheme.
Representatives from the Sacramento County Sheriff's Office previously suggested people avoid buying gift cards altogether to avoid being scammed.
Contributing: Mary Walrath-Holdridge, Gabe Hauari, Saman Shafiq; USA TODAY
Julia is a trending reporter for USA TODAY. She has covered various topics, from local businesses and government in her hometown, Miami, to tech and pop culture. You can follow her on X, formerly known as Twitter, Instagram and TikTok: @juliamariegz
veryGood! (163)
Related
- Spooky or not? Some Choa Chu Kang residents say community garden resembles cemetery
- What to know about the train derailment in East Palestine, Ohio
- Dawn Goodwin and 300 Environmental Groups Consider the new Line 3 Pipeline a Danger to All Forms of Life
- And Just Like That, the Secret to Sarah Jessica Parker's Glowy Skin Revealed
- Why members of two of EPA's influential science advisory committees were let go
- Woman charged with selling fentanyl-laced pills to Robert De Niro's grandson
- Looking for a New Everyday Tote? Save 58% On This Bag From Reese Witherspoon’s Draper James
- Biden Could Reduce the Nation’s Production of Oil and Gas, but Probably Not as Much as Many Hope
- Retirement planning: 3 crucial moves everyone should make before 2025
- Labor Secretary Marty Walsh leaves Biden administration to lead NHL players' union
Ranking
- Google unveils a quantum chip. Could it help unlock the universe's deepest secrets?
- Microsoft vs. Google: Whose AI is better?
- New York and New England Need More Clean Energy. Is Hydropower From Canada the Best Way to Get it?
- Former NFL players are suing the league over denied disability benefits
- B.A. Parker is learning the banjo
- Why Cynthia Nixon Doesn’t Want Fans to Get Their Hopes Up About Kim Cattrall in And Just Like That
- The Pandemic Exposed the Severe Water Insecurity Faced by Southwestern Tribes
- Missed the northern lights last night? Here are pictures of the spectacular aurora borealis showings
Recommendation
Former longtime South Carolina congressman John Spratt dies at 82
A deal's a deal...unless it's a 'yo-yo' car sale
And Just Like That's David Eigenberg Reveals Most Surprising Supporter of Justice for Steve
Q&A: Sustainable Farming Expert Weighs in on California’s Historic Investments in ‘Climate Smart’ Agriculture
What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
How Some Dealerships Use 'Yo-yo Car Sales' To Take Buyers For A Ride
Why Cynthia Nixon Doesn’t Want Fans to Get Their Hopes Up About Kim Cattrall in And Just Like That
Northwestern fires baseball coach amid misconduct allegations days after football coach dismissed over hazing scandal