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Keyword: romualdscubrevics

Texas officials warn consumers after suspects allegedly drain $14M from gift cards

12/27/2025 5:25:42 PM PST · by CFW · 22 replies
KXAN ^ | 12/27/25 | Margaret Grigsby

AUSTIN (KXAN) — Texas officials are warning the public about a fraud scheme that could impact gift cards sold across parts of Texas. The Texas Financial Crimes Intelligence Center (FCIC) arrested three men, accusing them of stealing about $14 million from gift cards purchased at stores from Dallas-Fort Worth to Central Texas and across the Gulf Coast. In a press release, investigators with FCIC said the three men were arrested for the scheme, which was believed to have started back in May 2025. FCIC said the process they allegedly used to scam consumers is known as gift card cloning. It...

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