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 ...
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 ...