Chen Zhi
Thailand freezes assets of fraud boss Chen Zhi
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A court in Thailand ordered the temporary seizure of assets worth about 420 million USD related to 4 fraud cases, including the case of fraud boss Chen Zhi.
Thailand aims to confiscate 420 million USD of dirty money from Cambodian fraud ring
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Thailand is preparing to request the court to confiscate assets worth 420 million USD suspected of being related to fraud rings in Cambodia.
Cambodia closes 190 online fraud centers, arrests 173 ringleaders
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Cambodia has closed 190 fraud centers, arrested 173 ringleaders as part of a campaign to crack down on transnational fraud.
Chen Zhi extradited to China, Cambodia continues to cooperate in investigation with the UK and the US
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Britain and the United States continue to coordinate with Cambodia to investigate cybercrime after Cambodia extradited fraud boss Chen Zhi to China.
Chen Zhi arrested, triggering a wave of fleeing Cambodian fraud dens
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The arrest of Chen Zhi and some other bosses has triggered an unprecedented wave of laborers in fraud dens in Cambodia.
Cambodia reports deportation of fraud boss Chen Zhi to China
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Cambodia affirmed that the expulsion of fraud boss Chen Zhi to China was carried out completely legally and should not be misinterpreted.
Fraud boss Chen Zhi caught in the net, raising questions about the backing network
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The arrest of fraud boss Chen Zhi raises questions about the international network that has contributed to creating a legal cover for this subject for many years.
Cheating boss Chen Zhi: Reasons why China decided to seize the right to trial first
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Fraud boss Chen Zhi was extradited to China after years of being accused of leading a transnational online fraud and gambling network.
Scams in Cambodia have unprecedented releases of adults
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It is estimated that thousands of people from scam dens across Cambodia have been released or escaped in recent days.
Cambodia resolutely eliminates online scams after the arrest of Chen Zhi
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The Cambodian Foreign Minister declared that the arrest of Chen Zhi is just the beginning, and the campaign to crack down on online fraud will continue.
15 billion USD Bitcoin of fraud boss Chen Zhi: Suspicion of US holding
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The amount of US Bitcoin seized in 2025 by fraud boss Chen Zhi almost perfectly matches the amount of Bitcoin Chen Zhi lost in the hack in 2020.
The fate of fraud boss Chen Zhi when extradited to China
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Chen Zhi is being escorted back to China, facing criminal investigation, while Beijing is preparing to issue an arrest warrant for the related criminal network.
Reasons why fraud boss Chen Zhi was extradited by Cambodia to China
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Chen Zhi, who is accused of operating online fraud activities from Cambodia, has been extradited to China.
Cambodia dissolves bank of fraud boss Chen Zhi
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After fraud boss Chen Zhi was arrested, Cambodia ordered the dissolution of Prince Bank of this subject.
Cheating boss Chen Zhi arrested, US has little chance of trial
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The arrest of fraud boss Chen Zhi by Cambodia and his extradition to China raises the question: Where will the fate of US criminal charges go?
