Coupon Fraud Cases
VIRGINIA BEACH COUPLE PLEADS GUILTY TO $31 MILLION …
Apr 29, 2021 – A Virginia Beach couple pleaded guilty this week to perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million … ...
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EXTREME COUPONERS JAILED IN 'ONE OF THE LARGEST' FRAUD …
Oct 26, 2021 An FBI press release earlier this week revealed an extreme couponing fraud amounting to $31.8 million, in which a Virginia couple faces a combined sentence of … ...
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Get CodeEXTREME COUPONERS WERE SENT TO PRISON IN $31.8 MILLION …
Oct 25, 2021 One group of manufacturers said it lost $125,000 from fake coupons linked to Talens. In September, Talens was sentenced to 12 years in prison for “perpetrating a counterfeit coupon fraud... ...
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Get Code12 CHARGED IN MULTIMILLION-DOLLAR TARGET COUPON …
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 … ...
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Get CodeTHE $40 MILLION COUNTERFEIT COUPON CAPER | TIME.COM
Jul 19, 2012 Last week, the Associated Press reported that three middle-aged women in Phoenix were busted by police for involvement in an enormous counterfeit couponing … ...
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87 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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Get Code6 TYPES OF COUPON FRAUD (2021) - SCAM DETECTOR
Coupon fraud has become increasingly prevalent as the typical newspaper ‘deals’ turned more into ‘online coupons’ – such as bar codes or QR scanning offers. Criminals make a habit of selling fake coupons or … ...
Category: Online
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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 CodeFAKE COUPONS VS REAL COUPONS: HOW TO AVOID COUPON …
Jan 30, 2022 Coupons are free and intended to be used by the customer they are given to, or their friends or family, but scammers commit coupon fraud by selling coupons to … ...
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ONE OF THE LARGEST COUPON FRAUD SCHEMES COST RETAILERS $31 MILLION …
Oct 26, 2021 Lori Ann Talens created thousands of counterfeit coupon designs to sell on private messaging apps. The Department of Justice said it was one of the largest … ...
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Get CodeWHAT IS COUPON FRAUD? - LIVEABOUT
Aug 5, 2019 Coupon fraud is almost always a violation of federal, state or local laws and those who participate in it face the possibility of criminal punishment. Retailers Raise … ...
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Get Code‘FRANKENSTEIN’ COUPONS WORTH $31 MILLION RESULT IN 12-YEAR …
Sep 16, 2021 When federal agents raided her home in Virginia Beach, Va., they found evidence everywhere, prosecutors said: nearly $1 million in counterfeit coupons … ...
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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 … ...
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PAPER TRAILS: TRACKING COUPON FRAUDSTERS - ASISONLINE.ORG
Jan 1, 2022 Coupon fraud is a major concern for 90 percent of consumer-packaged goods manufacturers, and coupon misuse is relatively common. According to an early … ...
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Get CodeA $2-MILLION COUPON SURPRISE – MOUSE PRINT*
Mar 4, 2019 In the largest case to date, the head of a coupon clearinghouse was sentenced to 10 years in jail and ordered to pay $65 million in restitution to companies, … ...
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Get CodeEXTREME COUPONING OR COUPON FRAUD? - STONEBRIDGE BUSINESS …
Since its inception in 1985, the CIC has exposed fraud schemes involving more than $750 million. While it might initially seem insignificant compared to all of the other transactions … ...
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Get CodeWOMAN GETS SENTENCED IN A $31.8 MILLION COUPON SCHEME, FBI SAYS
Oct 26, 2021 A Virginia Beach couple has been convicted of operating a $31.8 million coupon fraud scheme out of their home in what prosecutors called “one of the largest … ...
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COUNTERFEIT 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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Get CodeWHAT TO KNOW ABOUT COUPON FRAUD | CONSUMER PROTECT.COM 2020
Oct 26, 2017 If you see a coupon offering you $15 off an item that costs $15 in the first place, there is probably something wrong. There are exceptions, however. For instance, … ...
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