curated news The Record

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

// AI summary

Dutch police extradited 44-year-old Zheng Zhao, a Chinese national, accused of laundering funds from a Cambodian investment scam targeting U.S.-based victims.

// from the source

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.