Tag: gift_card_fraud
-
Whitmer Signs Bipartisan Bills on Cannabis Education, Gift Card Fraud, Child Transport Protections
Michigan Gov. Gretchen Whitmer signed bipartisan bills to educate parents on youth cannabis and tobacco risks, ban gift card fraud, and stop restraints during child transport to treatment programs.
Politics and GovernmentHealthLaw EnforcementUSAState GovernmentsLegalSocial IssuesEducation Gretchen WhitmerMichiganCannabisGift Card FraudCam CavittParis HiltonMichigan National GuardOffice of Michigan Governor
-
Chinese National Sentenced for $2.2 Million Walmart Gift Card Money Laundering Scheme
Jun Wang, a Chinese national, received a 70-month prison sentence for a $2.2 million money laundering conspiracy involving Walmart and Sam's Club gift cards, preying on vulnerable victims across the U.S.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomySocial Issues Jun WangMoney LaunderingGift Card FraudWalmartFBIAlbany, New YorkDepartment of Justice
-
Sisters Indicted in $80,000 Gift Card and Identity Theft Scheme
Two sisters face 16-count indictment in Seattle for a wide-ranging wire fraud and identity theft scheme. They allegedly defrauded a national retailer of over $80,000 using gift card sequencing and stolen debit cards, with one sister also charged with firearm…
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomy Wire FraudIdentity TheftGift Card FraudDebit Card FraudSnohomish CountySeattleHayley Brown LundquistFBI