Coupon Fraud Arrest
EXTREME COUPONERS WERE SENT TO PRISON IN $31.8 MILLION …
Oct 25, 2021 The FBI is revealing new details about a $31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison for nearly 20 years, combined. In a press release last week, the... ...
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87 PEOPLE IDENTIFIED IN 'DARK SIDE' COUNTERFEIT COUPON OPERATION
Jul 1, 2021 U.S. Coupons Crime On Wednesday, the Montgomery County Sheriff's Department in Texas announced they have made several arrests in a coupon fraud … ...
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Get CodeVIRGINIA WOMAN GETS 12 YEARS IN PRISON FOR ONE OF THE BIGGEST …
Sep 17, 2021 A Virginia Beach woman was sentenced to 12 years in prison for running one of biggest coupon counterfeiting rings in U.S. history that led to more than $31.8 million … ...
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Get CodeTHE $40 MILLION COUNTERFEIT COUPON CAPER | TIME.COM
Jul 19, 2012 After an eight-week undercover investigation, police raided three homes in the Phoenix area, seized $40 million worth of bogus coupons, and arrested the women, … ...
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Get Code87 SUSPECTS IDENTIFIED IN MAJOR MULTI-STATE COUNTERFEIT …
Jun 30, 2021 in Coupons In The News Wednesday, June 30, 2021, 9:00 AM (Update: “ How Cops Cracked This Multimillion-Dollar Counterfeit Coupon Case “) Investigators in the Houston, Texas area have … ...
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COUNTERFEIT COUPON COUPLE SENTENCED TO PRISON FOR $31.8 …
Oct 25, 2021 One of the largest coupon fraud schemes cost retailers $31 million and landed a couple in jail for 20 years combined Morgan Keith Oct 25, 2021, 10:42 PM Jose … ...
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Get CodeVIRGINIA BEACH COUPLE SENTENCED FOR $31 MILLION COUPON …
Sep 14, 2021 “Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from … ...
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Get CodeFOUR ARRESTED IN SUSPECTED $200,000+ COUNTERFEIT …
Dec 24, 2020 They reported recovering fraudulent coupons used to purchase items from retailers including CVS, Walgreens and Target. The merchandise allegedly obtained using the counterfeit coupons was … ...
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Get Code3 WOMEN ARRESTED IN MASSIVE COUNTERFEIT COUPON RING
Jul 3, 2012 Phoenix police have arrested three women believed to be involved in the largest counterfeit coupon scam in U.S. history. The Phoenix Police Department, aided … ...
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EXTREME COUPONERS ARRESTED IN $31.8 MILLION FRAUD …
Extreme Couponers Arrested In $31.8 Million Fraud Scheme A couple forged stacks of fake coupons for extreme couponers, resulting in millions of dollars in losses for stores and … ...
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Get CodeMORE THAN 80 PEOPLE IDENTIFIED IN ILLEGAL COUPON RING
Jun 29, 2021 More than 80 people identified in illegal coupon ring, Montgomery County officials say Three people were arrested locally HOUSTON – Numerous people have been arrested and charged with … ...
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Get CodeTHE CURRENT STATE OF COUPON FRAUD (AND HOW TO PREVENT IT)
Coupon fraud takes many forms, here are some of the most common practices: Claiming Unrelated Products a.k.a Decoding Scammers intentionally apply coupons to the wrong … ...
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Get CodeCOUNTERFEIT COUPONS: HOUSTON POLICE UNCOVER MULTIMILLION-DOLLAR …
Jul 2, 2021 The FBI has cracked down on counterfeit coupons in recent years. In April, a Virginia couple pleaded guilty to fraud charges in a scheme in which they stole $31 … ...
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12 CHARGED IN MULTIMILLION-DOLLAR TARGET COUPON FRAUD CASE
Aug 24, 2020 A dozen accused members of a retail crime ring have been indicted in California, on charges that they traveled the country misusing coupons, rewards and … ...
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Get CodeEXTREME COUPONING LANDS COUPLE IN PRISON ON FRAUD CHARGES - THE …
Oct 27, 2021 VIRGINIA BEACH, Va. — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. “There were coupons in … ...
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Get CodeWHAT IS COUPON FRAUD? - LIVEABOUT
Aug 5, 2019 Couponers Can Help Fight Coupon Fraud Four South Carolina residents were arrested for their alleged involvement in a scheme to steal newspaper coupons … ...
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Get CodePAPER TRAILS: TRACKING COUPON FRAUDSTERS - ASISONLINE.ORG
Jan 1, 2022 In June 2021, police in Montgomery County, Texas, announced that they had broken up an alleged coupon fraud ring. They arrested and charged three people with … ...
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VIRGINIA BEACH COUPLE PLEADS GUILTY TO $31 MILLION COUPON FRAUD …
Apr 29, 2021 “These defendants orchestrated a nationwide scheme to make and sell counterfeit coupons, which defrauded businesses out of more than $31 million,” said Raj … ...
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Get CodeCOUPONERS CHARGED WITH STEALING $100,000 FROM WALGREENS
Jul 14, 2020 After an eight-month investigation, four women have been arrested in Kentucky for allegedly using fraudulent coupons to get more than $100,000 worth of … ...
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Get Code‘FRANKENSTEIN’ COUPONS WORTH $31 MILLION RESULT IN 12-YEAR …
Sep 16, 2021 Ms. Talens, 41, was sentenced to 12 years in prison on Tuesday for operating what prosecutors called “one of the largest coupon fraud schemes” in U.S. … ...
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Get CodeWHAT IS COUPON GLITTERING? | COUPON FRAUD | FISCAL TIGER
Jan 7, 2020 Effects of Coupon Fraud. While it might seem like coupon fraud saves you more money, in the long run, that isn’t the case. Coupon fraud affects the shopper most, … ...
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A VIRGINIA WOMAN ‘PERFECTED THE ART’ OF MAKING FAKE COUPONS.
Sep 17, 2021 In June, agents worked with law enforcement in Texas to arrest and charge three people involved in a “dark-web or dark-side coupon group” connected to 87 people … ...
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Get Code‘MASTERMIND’ BEHIND $31M COUPON FRAUD IS SENTENCED TO PRISON
Sep 15, 2021 Three years later, prosecutors said, she was running one of the most prolific counterfeit coupon schemes in history. Talens was sentenced Tuesday to 12 years in … ...
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Get CodeCHINESE NATIONALS ENGAGED IN ONLINE FRAUD ARRESTED FROM SRI LANKA
10 hours ago A+. Colombo [Sri Lanka], April 2 (ANI): At least 39 Chinese nationals have been arrested by Sri Lanka’s Aluthgama police in connection with online financial fraud, … ...
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