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Page 3 - Cezary Podkul News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The Suspected Chinese Spy Who Met With Trump — ProPublica

The criminal odyssey of Tao Liu took him from money laundering in Mexico to a massive scam in China to Trump’s exclusive New Jersey golf club. Investigators believed the mysterious businessman infiltrated U.S. politics as part of a Chinese intelligence operation.

The Gangster Who Changed Money Laundering — ProPublica

Chinese American gangster Xizhi Li pioneered a new method that enriched Latin American drug lords and China’s elite. A DEA investigation found the Chinese government may have been involved.

Pig butchering : A global pandemic of scams, explained

Experts are warning Canadians of a so-called “pig butchering” scam that involves victims of human trafficking sending seemingly harmless wrong-number text messages designed to lure people into handing over their life savings.

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