China urges suspects of cross-border gambling, fraud syndicate to surrender 01/16/2026 by Fraud AlertThis screenshot from a news aired by CCTV on Jan 9, 2026 shows Chen Zhi (center), alleged leader of a major cross-border gambling and fraud crime … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news China extradites online gambling, fraud criminal from Thailand – People's DailyDate11/13/2025China extradites online gambling, fraud criminal from Thailand – XinhuaDate11/12/2025ThetaRay and Spayce Team Up To Fight Fraud in Cross-Border Payments – FinovateDate06/04/2025SEC Forms Cross-Border Fraud Task Force: Key Considerations for International CompaniesDate10/08/2025Greek authorities uncover cross-border fuel fraud scheme | eKathimerini.comDate09/04/2025Over 5400 Chinese Telecom Fraud Suspects Repatriated in Major Cross-Border CrackdownDate07/07/2025 Next Page About Fraud Alert Previous Post:What is it about fraud that Trump defends? Next Post:Fraud, cannabis millions and dueling lawsuits roil Perry's Restaurants founder