fraud boss
Cambodia reports deportation of fraud boss Chen Zhi to China
|
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
|
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
|
Fraud boss Chen Zhi was extradited to China after years of being accused of leading a transnational online fraud and gambling network.
15 billion USD Bitcoin of fraud boss Chen Zhi: Suspicion of US holding
|
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
|
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.
Cambodia dissolves bank of fraud boss Chen Zhi
|
After fraud boss Chen Zhi was arrested, Cambodia ordered the dissolution of Prince Bank of this subject.
Cambodia arrests and extradites fraud boss Chen Zhi to China
|
Cambodia announced that it has arrested and extradited to China fraud boss Chen Zhi, a subject wanted by the US for criminal charges.
Related company Chen Zhi shaken by wave of resignation
|
Fraudulent boss Chen Zhi is linked to a business network in Hong Kong (China).
Thailand launches hunting campaign for 42 scam lords, confiscating more than 300 million USD
|
Thailand has just seized more than 300 million USD and issued arrest warrants for 42 ring- numbered suspects in an unprecedented major fraud crime suppression campaign.
South Korea Launches Strongest Sanctions on Scammer Chen Zhi's Network
|
South Korea has imposed its strongest sanctions on a multinational cybercrime network involving Prince Group of scammer Chen Zhi.
Shopping chains and 14 companies in the scam ring of scammer Chen Zhi revealed
|
The money transfer in Cambodia by scammer Chen Zhi was partly done through the "goods handling shop" TGC Cambodia.
Singapore expands investigation of scammer Chen Zhi's network
|
Singapore expands the empire investigation of scammer Chen Zhi with a new raid last week.
fell in Thailand, Singaporean scammer revealed behind the perfect cover
|
The Singaporean suspect is on the list of 34 most wanted fraud targets, having been arrested in Thailand.
