Cheat
Singapore expands investigation of scammer Chen Zhi's network
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Singapore expands the empire investigation of scammer Chen Zhi with a new raid last week.
Cambodia breaks down a gang impersonating a foreign police officer
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Phnom Penh police have just arrested 8 subjects specializing in impersonating functional forces, equipped with guns, 8 pieces of goods and uniforms to kidnapp and blackmail foreigners.
Another expensive opportunity to rest for scammer Chen Zhi in Japan revealed
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scammer Chen Zhi bought a luxury property in Tokyo, Japan as a place to live.
TikTok sends scams warning directly in the application
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TikTok has just issued a series of direct in-app scams warnings for users in Vietnam.
3 more companies of scammer Chen Zhi operating in Japan revealed
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Prince Group of scammer Chen Zhi operates 3 companies in Japan.
Reasons why Southeast Asia is a hot spot for fraud, difficult to erase
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Criminal organizations have spent decades building a network from gambling activities to a fraud center model.
Fraudulent boss Chen Zhi builds billion-dollar network in the UK right in front of security forces
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Scamm boss Chen Zhi quietly turned London into the operational center of a billion-dollar fraud network in the UK, overcoming all security control rounds.
Beware of online registration stamp changes scams
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Ha Tinh - A strange phone number calling a person claiming to be an officer of the Registry Center requesting to change the online registration stamp is determined to be a scam.
US, China launch a series of strong measures against digital scams in Southeast Asia
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The US and China have stepped up the crackdown on cross-border cryptocurrency-related crimes, targeting the leaders of the fraud network in Southeast Asia.
belonging to scammed boss Chen Zhi in Singapore, asking to open a freeze on his salary account
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The asset management office of scammer Chen Zhi in Singapore is asking for access to the frozen amount.
Prince Group speaks out for the first time, denies information about scammer Chen Zhi
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Prince Group denies the empire of tycoon Chen Zhi, a British and Cambodian national, which was built on fraudulent money.
Chinese super-fraud woman sentenced after the largest Bitcoin seizure in UK history
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A Chinese woman who led a billion-dollar investment scam and then bought Bitcoin was sentenced to 11 years and 8 months in prison by a London court.
The mystery of Chen Zhi's scams
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scammer Chen Zhi - the mysterious ghost of Southeast Asian cybercrime - disappears while the world is hunting for him.
Another ASEAN country opens major investigation targeting scammer Chen Zhi
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The Deputy General Secretary of the Anti-Money Laundering Office of Thailand (AMLO) confirmed that he is investigating the assets and cash flow of the scammer Chen Zhi.
Singapore investigates scam boss Chen Zhi before US prosecutes
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Singapore authorities have revealed that they had investigated the scam boss Chen Zhi and his colleagues before the US prosecuted them.
