Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...
Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...
The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...
Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam syndicat ...
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Hong Kong freezes $354M in assets tied to Cambodian scam empire operator Chen Zhi
Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...
Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.
Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and ...
Follow us on Facebook and join our Telegram channel for the latest updates. Karen Chen Xiuling, one of the three Singaporeans added to the US Specially Designated Nationals and Blocked Persons list, ...
Copyright 2025 The Associated Press. All Rights Reserved. Copyright 2025 The Associated Press. All Rights Reserved. A boy plays near a building, where some people ...
An advertising display for Prince Bank, a part of Cambodia’s Prince Holding Group, the subject of sweeping sanctions announced by the U.S. and U.K. governments on Oct. 14, 2025. Credit: ...
U.S. and U.K. authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational ...
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