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.
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Why it mattersProbability of 52%.
RegionsGlobal
Published1 d ago (Mon, 26 Oct 2026 16:37:00 GMT)
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ClassifiedMon, 26 Oct 2026 17:01:56 GMT by classifier