PELHAM, Ala. (WBRC) – Two Chinese nationals are facing federal charges after authorities say they discovered more than 5,000 altered gift cards inside the suspects’ SUV. The investigation began on …
Tag:
altered gift cards
-
-
Fake Financial Services ScamsFinancial
Guangji Zhang and Huachao Sun Charged in Michigan Gift Card Scam
Two men have been charged for their involvement in a large-scale gift card fraud operation in metro Detroit. Guangji Zhang, 46, of Irvine, California, and Huachao Sun, 35, of Los …