Country
Most wanted linked to China
3 wanted records in the Malandro index are linked to China by nationality. Interpol accounts for the largest share (3 records). The most common charge category is cybercrime or online fraud (3 records). 3 are active Interpol Red Notices.
#001Red Notice
SHUAIBO WANG
InterpolCN
107 cases of fraud on a commercial basis and operating criminal trading platforms on a commercial basis constituting a joinder of offences, 32 cases of which penally coinciding with dissemination of child abuse material on a commercial basis (DE)
#002Red Notice
CHON CHENG CHEUNG
InterpolCN
Conspiracy to defraud (HK)
#003Red Notice
HO LUN KWOK
InterpolCN
Dealing with property known or believed to represent proceeds of indictable offence (HK)