She Zhijiang Extradited to China: Cyber Gambling Kingpin Faces Trial, Secrets of International Fraud
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Summary
She Zhijiang, a 43-year-old Chinese businessman, has been extradited from Thailand to China after a two-year legal battle. He allegedly ran a multi-billion-dollar online gambling and fraud network acr...
Key Details
Published
13 November 2025 at 03:00 pm
Source
The 420
Channel
fake website
Victim Profile
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State
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City
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Amount Loss Range
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Fraud Keywords
online gambling fraudcyber-fraud compoundsfake investment schemescross-border telecom fraudhuman trafficking networksfront companiessmart city scamdigital scamsmoney laundering