May 22, 2024, Press Release from the office of Ohio Attorney General Dave Yost: (COSHOCTON, Ohio) — A Chinese citizen linked to a major gift-card counterfeiting operation that targeted Coshocton-area
Coshocton County man sentenced in gift-card counterfeit scheme richlandsource.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from richlandsource.com Daily Mail and Mail on Sunday newspapers.
US Senate hearing addresses gift card fraud schemes voanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voanews.com Daily Mail and Mail on Sunday newspapers.
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…