A

A fraudulent investment scheme linked to Jinbao Zhu has been reported, involving large transactions through multiple banks. Funds were sent to various beneficiaries in Hong Kong and Vietnam, raising concerns of potential fraud.

Scam Details:

Type: Investment Fraud

Key Individual: Jinbao Zhu

Banks Used: Citi Bank, Wells Fargo, Chase

Beneficiaries:

Xibing Limited (Hong Kong)

Hu Nan (Hong Kong)

Cong Ty TNHH JJ New (Vietnam)

Cong Ty TNHH Thuan Hoa Nam (Vietnam)

Linxua Limited (Hong Kong)

Wan Rongkai (Hong Kong)