- Tools and Resources -

From a humble start in China to reshaping Cambodia's skyline, Chen Zhi's journey is a tale of ambition and controversy. His rapid rise has been marred by a $14 billion scandal involving allegations of online fraud, human trafficking, and a mysterious disappearance.

A media studies professor from the University of Virginia's College of Arts & Sciences studies how AI and fraud are connected, and how you can protect yourself. 

Through its regulatory oversight of national banks, the OCC works to implement legislation designed to detect, identify, and prevent financial crimes and fraud. You can play a role as well by reporting crimes and fraudulent activities, filing complaints with the appropriate agency, and learning more about consumer fraud.