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Prince Group

since 2025 › Oct › 15 (Wed) @ 08:21 UTC

auto-detected in 5 stories

51 days ago

Alleged scam kingpin Chen Zhi extradited to China after Cambodia arrest ⊖⊖

found 2026 › Jan › 08 (Thu) @ 03:45 UTC

a story from The Guardian ⚠️ › International

Chen founded the Prince Group, a multinational conglomerate authorities allege served as a front for ‘one of Asia’s largest transnational criminal organisations’

Chinese-born tycoon Chen Zhi, who was …

86 days ago

Thailand seizes more than $300m in assets and issues 42 arrest warrants in cyberscam crackdown ⊖⊖

found 2025 › Dec › 04 (Thu) @ 04:05 UTC

a story from The Guardian ⚠️ › International

Seizures and warrants involve Chinese-Cambodian tycoon Chen Zhi, who heads US-sanctioned Prince Group, and Cambodians Kok An and Yim Leak

Thailand has seized assets worth more than $300m, including sh…

3 months ago

South Korea joins growing number of countries imposing sanctions on Prince Group as probe into Cambodian scams widens ⊖⊖

found 2025 › Nov › 28 (Fri) @ 05:25 UTC

a story from CNBC ⚠️ › US News

The measures are Seoul's first independent sanctions regarding transnational crime and the "largest single sanction measure in history."

4 months ago

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? ⊖⊖

found 2025 › Oct › 17 (Fri) @ 06:25 UTC

a story from The Guardian ⚠️ › International

US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia

The UK and the United States have sanctioned a multinationa…

US, UK sanction huge Southeast Asian crypto scam network ⊖

found 2025 › Oct › 15 (Wed) @ 08:05 UTC

a story from Al Jazeera 🚨 › Al Jazeera English

Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.

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