From OCCRP Alerts <[email protected]>
Subject Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties
Date October 17, 2025 2:22 PM
  Links have been removed from this email. Learn more in the FAQ.
  Links have been removed from this email. Learn more in the FAQ.
** Alleged Member of ‘Notorious’ Cambodian Scam Network Bought Luxury Dubai Properties ([link removed])
------------------------------------------------------------
[link removed]
Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K. and U.S. in their largest ever joint action to target a multi-billion online scam network based in Cambodia.

Read the full story ([link removed])
OCCRP Alerts keep you updated on our major investigations, so you never miss a beat. Not interested? Opt out here. ([link removed]) Other feedback? Just hit reply.

============================================================
** ([link removed])
Copyright © 2025 Organized Crime and Corruption Reporting Project, All rights reserved.
Too many emails? ** Choose which emails you want from us ([link removed])
or ** unsubscribe from all OCCRP emails ([link removed])
Screenshot of the email generated on import

Message Analysis

  • Sender: n/a
  • Political Party: n/a
  • Country: n/a
  • State/Locality: n/a
  • Office: n/a
  • Email Providers:
    • MailChimp