Xing Zheng, 35, of Queens, New York, has been sentenced to more than two years in federal prison after being convicted of laundering nearly $3 million in fraudulently obtained federal …
Tag:
gift card scam
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Fake Financial Services ScamsTelemarketing Scams
Gurugram Police Bust Fake Call Centre, Arrest 13 for Fraud
by Ananya MehtaIn a major operation, the Gurugram Police in Haryana dismantled a fake call centre on Saturday, arresting a 13-member gang involved in defrauding Canadian citizens by impersonating Microsoft Customer Support …
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Mineola, N.Y. (ABC7) — Seven men were arrested in Nassau County on Thursday for their involvement in a $20 million money laundering scheme operating on Long Island. The men used …
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Fake Financial Services ScamsFinancial
Seven New York Men Charged in $20 Million Nationwide Gift Card Scam
NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
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A Howell resident became the victim of a sophisticated scam after receiving an email claiming her PayPal account had been compromised. Following the instructions, she bundled up more than $20,000 …
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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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Parth Patel Arrested for Role in International Scam Targeting Elderly Victims ATLANTA, Ga. (Atlanta News First) — Cherokee County detectives have arrested 27-year-old Parth Patel in connection with an international …
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Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit …
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A man from China has been sentenced for his involvement in a large-scale gift card counterfeiting operation in Coshocton, Ohio. Ming Xue, 33, was indicted on more than 300 charges, …
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Wei Ping Sun, a suspect from Queens, was arrested in connection to a $100,000 scam targeting a Brooklyn woman. The woman was deceived into handing over the large sum of …