Tag: gift card fraud
Jinbin Ren, Conspiracy to Commit Wire Fraud, New Hampshire 2024
⏱ 2 min read A Chinese national, Jinbin Ren, 38, of Lynnfield, Massachusetts, has been indicted for his alleged role in an international conspiracy to defraud victims of millions of dollars’ worth of gift cards in New Hampshire. The scam involved acquiring gift cards stolen from victims through romance fraud, elder fraud, hacking, and other…
