Dallas, December 25, 2025
Authorities in Dallas County have arrested three men accused of defrauding consumers through a sophisticated gift card cloning scheme that cost victims approximately $14 million. The suspects allegedly stole unactivated gift cards from retail kiosks, copied their numbers, and returned them to stores. Once consumers loaded money, the suspects drained the cards before they could be used. More than 400 gift cards were recovered at the time of the arrests, with charges of fraudulent possession leveled against the trio.
Dallas, Texas – Three Arrested in $14 Million Gift Card Cloning Scheme
Authorities have arrested three men in Dallas County, Texas, for allegedly operating a gift card cloning scheme that defrauded consumers of approximately $14 million.
Details of the Scheme
The suspects—Kristians Petrovskis, Romunds Cubrevics, and Nurmunds Ulevicus—are accused of stealing unactivated gift cards from retail store kiosks. They would open the packaging, copy the card numbers, reseal the packaging, and return the cards to store displays. Once consumers purchased and loaded funds onto these compromised cards, the suspects monitored the balances and quickly drained the funds before the consumers could use them. Investigators believe the scheme had been ongoing since May 2025, with the suspects targeting about 10 stores daily across North Texas, Central Texas, and the Gulf Coast. At the time of their arrest, authorities recovered more than 400 gift cards from the suspects. All three men have been charged with fraudulent possession of gift cards, a first-degree felony. Two are being held in the Dallas County Jail, while one remains in custody in Garland.
Consumer Advisory
Authorities are urging consumers to closely examine gift card packaging before purchasing. Signs of tampering may include damaged seals or excess glue. By inspecting packaging carefully, consumers can help prevent falling victim to similar schemes.
Background
Gift card fraud schemes have been a growing concern, especially during the holiday season when gift card purchases are at their peak. This case highlights the importance of vigilance and proactive measures to protect oneself from such fraudulent activities.
Related Incidents
In a separate incident, Mission San Jose Catholic Church officials are seeking public assistance to identify a man accused of stealing a purse from the church premises. The theft occurred either Monday or Tuesday morning around 10:30 a.m. Church officials have released images of the suspect and are urging anyone with information to come forward.
Tips for Protecting Yourself Against Scams
- Inspect Gift Card Packaging: Before purchasing, check for signs of tampering such as damaged seals or excess glue.
- Be Cautious with Unsolicited Requests: Avoid sharing personal or financial information with unknown individuals or organizations.
- Monitor Financial Statements: Regularly review bank and credit card statements for unauthorized transactions.
- Report Suspicious Activity: If you suspect fraudulent activity, contact local authorities or consumer protection agencies immediately.
Frequently Asked Questions (FAQ)
What is a gift card cloning scheme?
A gift card cloning scheme involves stealing unactivated gift cards, copying their numbers, and draining funds once consumers load money onto them. This fraudulent activity can lead to significant financial losses for consumers.
How can I protect myself from gift card fraud?
To protect yourself, inspect gift card packaging for signs of tampering, be cautious with unsolicited requests for personal or financial information, monitor your financial statements regularly, and report any suspicious activity to authorities.
What should I do if I suspect I’ve been a victim of gift card fraud?
If you suspect you’ve been a victim, contact local authorities or consumer protection agencies immediately. Additionally, inform the retailer where the gift card was purchased and monitor your financial accounts for unauthorized transactions.
Key Features of the Incident
| Feature | Details |
|---|---|
| Scheme Type | Gift card cloning |
| Estimated Loss | $14 million |
| Suspects | Kristians Petrovskis, Romunds Cubrevics, Nurmunds Ulevicus |
| Number of Gift Cards Recovered | Over 400 |
| Locations Affected | North Texas, Central Texas, Gulf Coast |
| Charges | Fraudulent possession of gift cards (first-degree felony) |
| Current Status | Two suspects in Dallas County Jail; one in Garland custody |
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