Target Gift Card Grift: How Scammers Scored Big!!!

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