DOJ Indicts Chinese National Over Gift Card Fraud Scheme in New Hampshire
ID: 9e0216b7-a4a2-5c40-806b-44ff372be587
STIX ID: report--9e0216b7-a4a2-5c40-806b-44ff372be587
Feed Name: securityonline.info
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A federal indictment alleges that Jinbin Ren operated a New Hampshire warehouse that received goods bought with stolen gift cards (derived from romance, elder fraud, hacking and theft), consolidated Apple electronics and reshipped them to China; the scheme reportedly ran from at least September 2021 through January 2024, coordinated via WeChat and cryptocurrency, and a 2024 search recovered roughly 4,000 iPhones valued in court records at an estimated $8–9 million.
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