Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud indust…
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Prince Group
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8 days ago
27 days ago
Rise and fall of Prince Group raises awkward questions for Cambodia ⊖⊖
Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political elite, and integrity of government crackdown
A giant golden clam shell, il…
3 months ago
Alleged scam kingpin Chen Zhi extradited to China after Cambodia arrest ⊖⊖
found
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 …
4 months ago
Thailand seizes more than $300m in assets and issues 42 arrest warrants in cyberscam crackdown ⊖⊖
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…
South Korea joins growing number of countries imposing sanctions on Prince Group as probe into Cambodian scams widens ⊖⊖
The measures are Seoul's first independent sanctions regarding transnational crime and the "largest single sanction measure in history."
5 months ago
Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? ⊖⊖
found
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
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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