Man sentenced for Coshocton County gift card scheme
A man linked to a major gift card counterfeiting operation that targeted Coshocton-area consumers was sentenced to four to six years in prison.
Source: 10tv.com
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AG Yost Announces Sentencing in Coshocton County Gift-Card Counterfeiting Scheme
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
Source: hometownstations.com
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…
Source: newdelhitimes.com
Chinese Organized Crime Now Targeting Gift Cards in U.S. — ProPublica
Chinese crime rings already dominate the illegal marijuana trade in the U.S. and launder cocaine and heroin profits. Now a federal task force is investigating their role in a burgeoning form of gift card fraud.
Source: propublica.org
Sheriff Crawford: Service calls for burglaries, stabbings and drunk driving down in 2023
Call volumes down overall and in several key areas.
Source: yahoo.com