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Dutch police extradite Chinese national accused of laundering Cambodian investment scam funds
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Collecting Cyber-News from over 60 sources

Dutch police extradite Chinese national accused of laundering Cambodian investment scam funds

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.

First seen on therecord.media

Jump to article: therecord.media/dutch-police-extradite-chinese-national-money-laundering-scams

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