Xiong

Xiong

suspect China

Xiong, a 30-year-old individual, was arrested in relation to a significant money laundering operation linked to fraudulent schemes that exploited victims through online platforms.

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Countries Mentioned

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Recent Mentions

Indonesia Indonesia: Xiong is referenced alongside Kyle regarding market dynamics and price determination. 5

Kompas: Kepercayaan, Ujian Terberat Pasar Modal

Hong Kong Hong Kong: Xiong is the male victim who was deceived by Zhang Ruilin into believing she was an ICAC officer. 5

明報 (Ming Pao): 科大內地博士生冒認廉署人員詐騙約27萬 還押候訊 (18:30) - 20250619 - 港聞 - 即時新聞

Vietnam Vietnam: Xiong, 26 years old, is both a doctor and a scrap collector, reflecting the career choices of young people in China. 7

VnExpress – leading Vietnamese online newspaper, est. 2001: Cô gái ngày làm bác sĩ, đêm làm đồng nát