SACRAMENTO, CA (FOX40) — Xianquing Chen, 45, and Haining He, 31, were arrested on Saturday by the Sacramento County Sheriff’s Office (SCSO) in connection with an organized retail theft operation …
Tag:
gift card fraud
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Fake Financial Services ScamsFinancial
“Guanji Zhang & Huachao Sun Arrested in Michigan Gift Card Scheme”
LANSING, Mich. (WLNS) – Two men have been arrested after a large-scale gift card fraud scheme that targeted Meijer stores in the Detroit area was uncovered. According to the Michigan …
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Naples, Fla. — Two Latvian men, Kirils Gula and Maksims Slapins, were arrested in Naples on Wednesday after confessing their involvement in a large-scale gift card fraud operation spanning several …
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CHAMBERSBURG, Pa. — Four individuals from Michigan are behind bars after being charged with retail theft and conspiracy in the Chambersburg area. The suspects—Jasmine Adrianna Cockhern, Aaron Tamone Turner, Michael …
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Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …
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Gift card scams are a growing issue for consumers, especially during the holiday season. Recently, the Martin County Sheriff’s Office arrested two individuals, Caoyuan Liu and Lingham Chen, for their …
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Natalie Frank, Ph.D. A 52-year-old Chicago man, Guangguo Zhu, has been arrested in connection with a large-scale, multi-state gift card scam that targeted retailers across several states. The scheme, which …
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Scott Miller CTV News London Videographer Laura Pethick, the former executive director of the Foundation for Education Perth Huron, has been charged with multiple offences, including fraud over $5,000, uttering …
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By Carol Robinson ATLANTA — Otis “Big O” Bowers, a 44-year-old member of the Gangster Disciples, has been sentenced to 19 years in federal prison for his involvement in a …
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A Massachusetts man, Michael O’Brien Jr., has been sentenced to five years in prison for orchestrating a massive gift card scam that targeted Target stores across the United States, according …
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