Name: James Wan Shing Kong
Aliases: James Kong Wan Shing, Mark Edward Bailey, Thomas Yoon Young
Date of Birth: April 1,1973
Place of Birth: Penang City, Malaysia
Occupation: Computers and related technologies
Summary: In 2006, the Diplomatic Security Service, the U.S. Secret Service, and the Internal Revenue Service identified James Wan Shing Kong as the perpetrator of a multi-million dollar fraud case in Ohio. Kong is wanted on a 76-count federal indictment for bank fraud, wire fraud, access device fraud, computer fraud, identity theft, and money laundering. In 2010, Kong allegedly falsified information by using aliases on different passport applications.
Remarks: Last known to be living in Malaysia.