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Arrests in Tap-to-Pay Scheme Powered by Phishing
Authorities in at least two U.S. states last week independently announced arrests of Chinese nationals accused of ...
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2 Chinese nationals charged in massive gift card fraud scheme in Metro Detroit
FOX 2 - Two Chinese nationals were arrested and charged for a gift card scheme involving thousands of cards.. The Michigan attorney general announced that Guangji Zhang, 46, of Irvine, California, and ...