Document
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.
Mr. Zelensky's $100 million corruption case shocks Ukraine
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The large-scale corruption scandal has put Ukrainian President Volodymyr Zelensky in the face of the most serious challenge since the beginning of his term.
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.
Reviewing the scandal that forced BBC leaders to resign
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The BBC CEO's seat was once again changed after the scandal of "cutting" Mr. Trump's words, extending the list of leaders who resigned in the history of the channel.
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.
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'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.
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.
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.
Funeral business becomes a hot industry in Korea
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Rapid aging society has caused a boom in funeral and cleaning services in Korea.
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.
Launching a local startup ecosystem
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On the world's risky investment map, besides the "big guys" like Sequoia or Andreessen Horowitz of the US, a class of local risky investment funds is emerging - flexible organizations with a deep understanding of the domestic market and playing a launching role for the local startup ecosystem.
Rare painting by UNESCO returns after 8 decades with record selling price
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The portrait of Dora Maar - the muse of famous artist Picasso - has just been sold for more than 32 million euros in Paris, setting a record for the highest auction in France this year.
7 key points in the Hanoi Convention
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The Hanoi Convention consists of 9 chapters and 71 articles, comprehensively regulating the contents related to the prevention, investigation and handling of crimes in cyberspace.
Decoding the inside of the criminal empire of scammer Chen Zhi
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Under the guise of a businessman, Chen Zhi runs a billion-dollar crime empire based on autonomous areas and the labor of thousands of people being trafficked.
Shocked by the huge assets of the right-hand man who scammed Chen Zhi
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Most of Zhu Zhongbiao's real estate transactions were made after becoming the chairman of the most notorious scammers of Prince Group.
