44-year-old Zheng Zhao was allegedly a key money-launderer working with a group of scammers who called U.S.-based victims and urged them to invest in fictitious businesses.
Dutch police extradite Chinese national accused of laundering Cambodian investment scam funds
About this summary. This is a short excerpt from the description that The Record published with its article. Cyber Security News did not report or verify the underlying story. Read the original: https://therecord.media/dutch-police-extradite-chinese-national-money-laundering-scams

Source attribution: headline and facts are from The Record (therecord.media). Summary method: excerpt of the source description. See our source attribution policy.






