Extreme couponers were sent to prison in $31.8 million fraud …

Oct 25, 2021  · The three-year scheme was discovered by the Coupon Information Corporation, which received a tip that someone was making and mailing fraudulent coupons. One group of …


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Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …

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Oct 25, 2021  · The three-year scheme was discovered by the Coupon Information Corporation, which received a tip that someone was making and mailing fraudulent coupons. One group of …

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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

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Sep 14, 2021  · A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit …

justice.gov

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Virginia Woman Sentenced For ‘staggering’ $32M Coupon Scam

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Oct 26, 2021  · Officials detailed how a Virginia Beach woman was able to make bogus coupons and scammed retailers out of $32 million with a “staggering” amount of phony discounts for …

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Extreme Couponers Sent To Prison In $31.8 Million Fraud Scheme

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Oct 25, 2021  · The three-year scheme was discovered by the Coupon Information Corporation, which received a tip that someone was making and mailing fraudulent coupons. ... In …

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Virginia Woman Clipped For Nearly $32 Million Coupon Scam Gets …

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Sep 18, 2021  · A Virginia Beach, Virginia, woman is facing 12 years in prison after prosecutors said that she defrauded retailers out of $31.8 million via one of the largest coupon …

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‘Frankenstein’ Coupons Worth $31 Million Result In 12-Year …

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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. history, saying it …

nytimes.com

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Extreme Couponer Sentenced To Prison For 12 Years In $31 Million …

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Oct 26, 2021  · VIRGINIA BEACH, Va. — A woman was sentenced to more than 12 years in prison and ordered to pay $31.8 million in restitution after being convicted of running a …

local12.com

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Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …

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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.Related video …

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Coupons ‘in Every Crevice’: FBI Shares More About ... - WAVY.com

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Oct 21, 2021  · A Virginia Beach woman who took part in a more than $31 million counterfeit coupon fraud scheme, one prosecutors said was one of the largest coupon fraud operations …

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Virginia Couple Sentenced In $31 Million Fake Coupon Scheme

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Sep 18, 2021  · A Virginia woman led one of largest coupon counterfeiting rings in U.S. history that cost retailers over $31 million. Now she faces 12 years in jail.

usatoday.com

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Counterfeit Coupon Couple Sentenced To Prison For $31.8 Million …

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Oct 26, 2021  · One of the largest coupon fraud schemes cost retailers $31 million and landed a couple in jail for 20 years combined Morgan Keith 2021-10-26T05:42:23Z

businessinsider.com

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Virginia Woman Gets 12 Years In Prison For One Of The Biggest …

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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 in retail …

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Paper Trails: Tracking Coupon Fraudsters - Asisonline.org

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Jan 1, 2022  · A couple from Virginia Beach, Virginia, pled guilty in April 2021 to running a counterfeit coupon fraud scheme that cost retailers and manufacturers more than $31 million …

asisonline.org

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Convicted Fraudster Sentenced In $800,000 Counterfeit Coupon …

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Sep 19, 2024  · A Michigan man has been sentenced to serve three to 20 years in prison for his role in a counterfeit coupon scam that defrauded Meijer out of more than $800,000. 31-year …

couponsinthenews.com

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Coupon Fraud | Fraud Prevention Education | Counterfeit Detection

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Coupon fraud is the illegal reproduction of commercially issued discount coupons or store–promotion currency. In 2009, there was a greater than 400% increase in incidences of …

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CFPB Sues JPMorgan Chase, Bank Of America, And Wells Fargo For …

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3 days ago  · Customers of the three banks named in today’s lawsuit have lost more than $870 million over the network’s seven-year existence due to these failures. The CFPB’s lawsuit …

consumerfinance.gov

FAQs about Extreme couponers were sent to prison in $31.8 million fraud … Coupon?

When can I Opt-Out of coupon fraud?

You can opt-out at any time. In September, a Virginia beach couple was sentenced to prison and ordered to pay $31.8 million in restitution to retailers and manufacturers who suffered losses from "one of the largest coupon fraud schemes ever discovered in the US," according to the Department of Justice. ...

What is the largest coupon fraud scheme ever discovered?

VIRGINIA BEACH (WAVY) — A Virginia Beach woman who took part in a more than $31 million counterfeit coupon fraud scheme, one prosecutors said was one of the largest coupon fraud operations ever discovered in the U.S., had more than $1 million in coupons “in every crevice of the house” when it was searched, the FBI says. ...

How much money was stolen from a coupon scam?

They arrested and charged three people with theft, connected 87 individuals across 23 U.S. states to the scheme, and seized $40,000 worth of items. The group allegedly scammed millions of dollars out of retailers by selling coupons that were fraudulently made to resemble legitimate manufacturer coupons. ...

Is coupon fraud a crime?

This is almost always a violation of federal and regional laws in the US and other countries and can result in charges such as theft, larceny, and counterfeiting. Intentional coupon fraud is a serious crime that can have drastic consequences. To drive home that point, here are a few stories of criminal convictions involving coupon fraud. ...

Did a Virginia couple run a fake coupon scam?

Prosecutors said that a Virginia couple, with fake coupons “virtually indistinguishable” from real ones, ran one of the largest coupon fraud schemes ever discovered in the United States. ...

Is coupon fraud overshadowed by other violent threats?

Despite the prevalence of coupon fraud, it is often overshadowed by other more visible, potentially violent threats such as shoplifting or organized retail crime, says Karl Perman, president of CIP Corps. and chair of the ASIS Investigations Community steering committee. ...

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