What is Ms. Liao's fraud risk rating?

Ms. Liao has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.

What companies is Ms. Liao associated with?

Ms. Liao is associated with the following companies or entities: OneCoin.

How many investigations mention Ms. Liao?

ScamTelegraph has published 1 investigative article mentioning Ms. Liao, including: $45.7 million recovered from Chinese OneCoin scammers.

Ms. Liao

Associated companies: OneCoin

75Scam score

$45.7MDocumented losses

5,221Reported victims

Profile

Ms. Liao was a top investor and leader in the OneCoin cryptocurrency fraud scheme. Chinese authorities recovered $45.7 million in assets connected to her involvement in the multi-billion dollar Ponzi scheme that defrauded investors worldwide.

Timeline

2014Became involved as top investor/leader in OneCoin scheme
2017OneCoin operations significantly disrupted by global law enforcement
2024Chinese authorities recovered $45.7 million in assets from Ms. Liao

Frequently Asked Questions

Who is Ms. Liao?: Ms. Liao was a top investor and leader in the OneCoin cryptocurrency fraud scheme. Chinese authorities recovered $45.7 million in assets connected to her involvement in the multi-billion dollar Ponzi scheme that defrauded investors worldwide.
What is Ms. Liao's fraud risk rating?: Ms. Liao has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
What companies is Ms. Liao associated with?: Ms. Liao is associated with the following companies or entities: OneCoin.
How many investigations mention Ms. Liao?: ScamTelegraph has published 1 investigative article mentioning Ms. Liao, including: $45.7 million recovered from Chinese OneCoin scammers.

Coverage on ScamTelegraph

$45.7 million recovered from Chinese OneCoin scammers 2026-05-15

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