Two Chinese Nationals Charged in South Florida Gift Card Fraud Scheme 08/19/2025 by Fraud AlertMIAMI – A federal grand jury in Fort Pierce returned an indictment on August 14, charging two Chinese nationals in connection with a gift card fraud … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Myanmar hands over 256 Chinese nationals in online fraud crackdownDate08/03/2025Vietnam arrests 24 Chinese, Taiwanese nationals in voice phishing scamDate05/23/2015Over 5400 Chinese Telecom Fraud Suspects Repatriated in Major Cross-Border CrackdownDate07/07/2025Cambodian compounds allegedly serve as massive fraud bases for Chinese crime syndicatesDate07/12/202511 Charged in Marriage Fraud Scheme Targeting US Service Members – NewsweekDate02/15/2026PwC Explains Why Fraud Governance Means More Than Just ComplianceDate08/18/2017 Previous Page Next Page About Fraud Alert Previous Post:California man sentenced to prison in nationwide shipping fraud scheme – KTLA Next Post:Standard Bank fraud warning – MyBroadband