Published 22 days ago

Chinese organized crime’s latest US target: gift cards

Summary by Asia Times

This article was firt published by ProPublica, a Pulitzer Prize-winning investigative newsroom. It is republished with permission. US federal authorities are investigating the involvement of Chinese organized crime rings in gift card fraud schemes that have stolen hundreds of millions of dollars or more from American consumers. The US Department of Homeland Security has launched […] The post Chinese organized crime’s latest US target: gift cards…

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Chinese organized crime’s latest U.S. target: gift cards

Federal authorities are investigating the involvement of Chinese organized crime rings in gift card fraud schemes that have stolen hundreds of millions of dollars or more from American consumers. The U.S. Department of Homeland Security has launched a task force, whose existence has not previously...

22 days ago·United States

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Asia Times

Chinese organized crime’s latest US target: gift cards

22 days ago·Hong Kong

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ProPublica

Chinese Organized Crime’s Latest U.S. Target: Gift Cards

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.

22 days ago·New York, United States

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