Tag: Zhao Wang

  • Zhao Wang, Fraud, California 2024

    Zhao Wang, Fraud, California 2024

    ⏱ 3 min read A Chinese national, Zhao Wang, aka ‘Oscar’, has been sentenced to 12.5 years in prison for masterminding a $27 million multinational fraud and money laundering scheme that targeted over 2,000 elderly victims across the United States. The scheme, which operated out of San Diego, involved a series of technical support, bank…