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Counterfeit Gift Cards Sold at Target Locations Throughout the Midwest

Chinese Nationals Hongying Wang, 53, and Guangwei Gao, 38, pleaded guilty to one felony count of trafficking counterfeit gift cards to a Belleville Target last year.

New mexicoUnited statesHongying wangGuangwei gaoChinese nationals hongying wangBelleville target

Chinese Nationals Sentenced for Trafficking Counterfeit Gift Cards Across Country and Even Belleville

Chinese Nationals Sentenced for Trafficking Counterfeit Gift Cards Across Country and Even Belleville
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New mexicoUnited statesBrendanf kellyPetert reedHongying wangGuangwei gaoIllinois state policeRachelle aud croweRachelle audHomeland security investigations

Why scammers love gift cards and what to watch out for ahead of Black Friday

Gifts cards may be the perfect present for that hard-to-shop-for loved one, but they are also a favorite tool for scammers, according to a Better Business Bureau investigation that found a 50% jump in scam reports over last year.

United statesHunan provinceLos angelesScott knappHongying wangBetter business bureauWashington field officeField officeFederal trade commissionLouis area targetAmazon primeGift card scams

Woman admits to fake gift card scheme involving many St Louis-area Target stores

A woman from China admitted to a counterfeit gift card scheme involving several St. Louis-area Target stores.

New mexicoUnited statesHunan provinceHongying wangUs attorney officeLouis area targetKansas cityRachelle audGift card schemeHongying wangT louis

Chinese National Admits to Trafficking Counterfeit Gift Cards to Belleville and Across Midwest

EAST ST. LOUIS A woman who was originally from China admitted involvement in a counterfeit gift card scheme directed at Target shoppers across the Midwest,

Hunan provinceNew mexicoUnited statesSean fitzgeraldGuangwei gaoHongying wangBrendanf kellyUs attorney officeIllinois state policeRachelle audSpecial agentOperations seanIllinois state police director brendan

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