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Attempt To Steal NYS Unclaimed Funds Leads To An Arrest

The amount of money they were trying to steal came to over one hundred thousand dollars.

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DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State

DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
state.ny.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.ny.us Daily Mail and Mail on Sunday newspapers.

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NY AG recovers $36M from H&M for keeping unused gift cards

According to New York Attorney General Letitia James, H&M kept the funds instead of transferring them to the state's abandoned property fund.

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Attorney general: H&M to pay NY $36 million after unlawfully keeping money from unused gift cards

The New York Attorney General’s Office has recovered $36 million in unused gift card balances that H&M was legally required to turn over to the state as unclaimed or abandoned

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How Late Is Too Late To Spend Your Gift Cards In New York?

In 2021 the amount of money returned from gift cards was around $16 million dollars.

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