US Senate hearing addresses gift card fraud schemes - New Delhi Times - India's Only International Newspaper - Empowering Global Vision, Empathizing with India

A U.S. Senate hearing this week on Chinese money-laundering organizations touched on a little-known but expanding problem: gift card fraud schemes. Chinese organized crime rings have turned to gift card fraud schemes that have stolen hundreds of millions of dollars from American consumers, prompting the Department of Homeland Security to launch a task force to…

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