))
Target Gift Card Grift: How Scammers Scored Big!!!
Manage episode 411693854 series 3445440
Content provided by Keith Jones. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Keith Jones or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Join me to see how four criminals (Blade Bai, Bowen Hu, Tairan Shi, and Yan Fu) spend elderly, romance, and other scam proceeds of $2.5m loaded on Target gift cards! This is eCrimeBytes Season 3, Episode 14 - Target Gift Card Grift: How Scammers Score Big! Video: https://www.youtube.com/playlist?list=PLNEVgQAFtunshZTGuBhvcmbmG_Y33TtDf
Sources, transcript, etc: https://drkeithjones.com/index.php/2024/04/09/target-gift-card-grift-how-scammers-scored-big/
Chapters:
0:00 Intro 2:25 One Elderly Victim 7:30 Fu's Shopping Spree 13:18 Fu Is Busted! 16:48 Bai's Criminal Enterprise 23:52 Bai And Fu Shopping 27:20 Texts From My Wife 33:11 Court And Fu's Plea 34:34 Bai Continues To Launder 36:52 The Trial 39:16 Sentencing 40:32 Final Thoughts
…
continue reading
Sources, transcript, etc: https://drkeithjones.com/index.php/2024/04/09/target-gift-card-grift-how-scammers-scored-big/
Chapters:
0:00 Intro 2:25 One Elderly Victim 7:30 Fu's Shopping Spree 13:18 Fu Is Busted! 16:48 Bai's Criminal Enterprise 23:52 Bai And Fu Shopping 27:20 Texts From My Wife 33:11 Court And Fu's Plea 34:34 Bai Continues To Launder 36:52 The Trial 39:16 Sentencing 40:32 Final Thoughts
182 episodes
Share
