Alice Guo, who lied about her identity, recruited foreign nationals to carry out online scams, say prosecutors.
Philippine court on Thursday sentenced Alice Guo, a Chinese national who became a mayor while masquerading as a Filipina, and ...
A Chinese woman has been sentenced to over 11 years in prison in Britain for laundering money from a major scam in China.
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in ...