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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.
The fate of the Chinese scammer in the world's largest money laundering case
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The Chinese businesswoman faces a 14-year prison sentence after British police seized $6 billion worth of Bitcoin from a 128,000 victim scam.
Cambodia breaks up a large online scam in Sihanoukville
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In a large-scale campaign to crack down on online scams in Sihanoukville, Cambodia, more than 260 fraudtion suspects were arrested and thousands of devices were seized.
Thailand raids a series of locations related to Cambodia's scam boss
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Thai police launched a search campaign for 36 locations related to Cambodian scammer Ly Yong Phat, confiscating assets worth more than 2.5 million USD.
China analyzes the technical case of the US seizing Bitcoin from scammer Chen Zhi
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The amount of Bitcoin currently worth nearly 15 billion USD owned by Chen Zhi - Chairman of Prince Group of Cambodia - was stolen by hackers at the end of 2020.
China's record-breaking sleeve campaign exposes Myanmar's fraudulent empire
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China's unprecedented campaign exposed a notorious "fraudulent institution" at the Myanmar border - where thousands of people have been turned into tools for crime.
Secretary of scam boss assistant Chen Zhi causes outrage
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The secretary of the close assistant of the scam boss Chen Zhi appeared with a bright smile after being guaranteed abroad, causing outrage among the Taiwanese public.
Cambodia breaks 2 more online scams, arrests 658 people
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658 suspects were arrested in raids into major online scams in Cambodia.
Fraudulent boss Chen Zhi was appropriated 4.5 million USD by a Singaporean manager
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Fraud boss Chen Zhi is accused of stealing billions of dollars from scammers but has also been scammed while operating in Singapore.
