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 ...

[SINGAPORE] An independent director of Singapore-listed 17Live Group has resigned after she was added to a US sanctions list for her alleged links with a Cambodian businessman accused of running a ...

US and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational fraud ...

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: ...

In Brooklyn, New York, federal prosecutors charged Chen Zhi of the Prince Holding Group with a crypto scam scheme in Cambodia. The US Department of Justice (DOJ) has seized Bitcoin valued at a ...