Online fraud
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.
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.
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.
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.
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.
Union Newsletter: Safety solutions for workers against online recruitment scams
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Worried about being scammed out of high salaries, workers invite each other to find jobs directly; Coal industry with the goal of increasing income for workers
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.
The asset regime of scammer Chen Zhi extends from Europe to Asia
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From a super luxury apartment in Singapore to an office building in London (UK), there is a way for the scammer Chen Zhi to hide his assets.
International surroundings simultaneously tighten around scamming boss Chen Zhi
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Asian and Western judiciaries simultaneously seized hundreds of millions of dollars in assets of scammer Chen Zhi.
The lavish life in Singapore of scammer Chen Zhi
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Prince Chen Zhi Group founder travels in Singapore in luxury cars, including the Mercedes-Maybach "four-quarters-fifth" license plate.
The scammer Chen Zhi's trick to turn Singapore into a perfect homecoming
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scammer Chen Zhi is said to have taken advantage of Singapore as a legitimate destination to conceal billions of dollars worth of illegal activities.
Rumors of Myanmar bombing a scams near the Thai border
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Thailand continues to check a series of foreigners crossing the border after the Myanmar army launched a campaign to search and destroy the KK Park scam.
UK and US punish fraud criminals in Southeast Asia
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The ringleader of large-scale fraud centers in Southeast Asia will be sanctioned, within the framework of the cooperation program between the UK and the US.
