Top Chinese scammer sent US$250mil out of Cambodia, only thousands likely to be recovered中国头号诈骗犯从柬埔寨汇出2.5亿美元，但可能只能追回数千美元。
PHNOM PENH: Before he fled the country, Chinese online scam kingpin Zhang Jian Qiang, known by the alias "The Bald", transferred more than US$250 million in cryptocurrency out of Cambodia, according to an Anti-Corruption Unit (ACU) report.
FILE PHOTO: Police officials open the doors of a building at a closed cyber scam centre compound in Kandal province on September 22, 2026. - AFP
PHNOM PENH: Before he fled the country, Chinese online scam kingpin Zhang Jian Qiang, known by the alias “The Bald”, transferred more than US$250 million in cryptocurrency out of Cambodia, according to an Anti-Corruption Unit (ACU) report.
The ACU noted that the funds were transferred out of the Kingdom almost immediately as they were collected, with only a small portion retained to facilitate scam operations.
Thank you for your report!
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资料照片：2026年9月22日，警方人员打开位于干丹省一处已关闭的网络诈骗中心建筑的大门。——法新社
金边：据柬埔寨反腐败部门 (ACU) 的一份报告显示，中国网络诈骗头目张建强（绰号“秃头”）在逃离该国之前，已将超过 2.5 亿美元的加密货币转移出柬埔寨。
反诈骗部门注意到，这些资金在被收取后几乎立即被转移到沙特阿拉伯境外，只有一小部分被保留下来用于诈骗活动。
感谢您的报告！
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