Covered by 2 outlets — first reported by The Record, Oct 26, 16:37 UTC
Dutch police extradite Chinese national accused of laundering Cambodian investment scam funds
In brief
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.
From The Record's coverage.
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2 outlets, in the order they reported it.
The RecordFirst report
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.
CyberScoop
Authorities extradite Chinese national for alleged $37M investment scam
Zheng Zhao and his co-conspirators allegedly deceived 174 U.S. residents into sending funds to a globally coordinated fake investment operation with ties to Cambodia.