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Connecting Collin County

Tag: fraud

a plano woman scammed elderly out of $4 mil in a gift card laundering scheme.
Posted inLatest

Plano woman arrested for scamming elderly out of $4 mil in gift card laundering scheme

by Jordan Jarrett September 21, 2021September 21, 2021

A woman in Plano was arrested last week for her connections to a Chinese organized crime ring, which got around $4 million out of scamming elderly victims who were convinced to buy gift cards — only to have them redeemed and spent by the scammers. One such scammer in Plano, Lin Qiu, 28, reportedly redeemed […]

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Posted inLatest, Health

Five North Texans Prosecuted for Illegal $28 Million Pharmacogenetic Test Referral Conspiracy

by Cameron Flatt January 29, 2021January 28, 2021
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Posted inLatest, COVID-19

COVID-19 Vaccine Brings New Opportunities for Fraud

by Christian McPhate December 21, 2020December 22, 2020
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Posted inLatest

Allen’s Nine Band Brewing Co. Owner Indicted on Fraud & Then Charged with Murder

by Annette Nevins December 3, 2020December 2, 2020

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