Thai authorities are moving to confiscate an additional 115 million baht in assets linked to Chinese-Cambodian tycoon Chen Zhi, who faces financial crime charges in China.

A suspected senior executive of Prince Holding Group, a Cambodia-based syndicate at the center of a major U.S. asset forfeiture case, has been arrested in Japan on charges of filing a falsified change-of-address form.

Cambodian authorities conducted raids on two buildings in Phnom Penh's Prince Plaza Centre, which are linked to the extradited Chinese billionaire Chen Zhi, resulting in the detention of 104 individuals, including 82 Chinese nationals.

Cambodia announced the extradition of an alleged money laundering leader to China, stating the action demonstrates its commitment to cracking down on scam operations in the Southeast Asian country.

Online fraudster Chen Zhi, who amassed immense wealth through 'slave camps' and financed a significant portion of Cambodia, has been arrested, exposing a perfidious system.

Singapore police have seized assets worth US$390 million, including a yacht, cars, and properties, as part of an investigation into the alleged transnational scam syndicate Prince Group and its founder Chen Zhi. Three Singaporeans have been arrested in connection with the probe.

Gangster kingpin Chen Zhi, accused of building a global network that defrauded victims of billions, has been captured by China and now faces the death penalty.

Liu Ren, a central figure in a criminal group led by Chinese tycoon Chen Zhi, has been extradited from Cambodia to China by Chinese police.

A Hong Kong court has ordered the freezing of over HK$9 billion in properties and assets belonging to detained Chinese-born Cambodian businessman Chen Zhi and associated entities.

The indictment and arrest of Prince Group founder Chen Zhi have raised questions about the alleged ties between Cambodia's scam industry and its political elite, as well as the integrity of the government's crackdown.

Taiwanese prosecutors charged 62 people and 13 companies on Wednesday in connection with a Cambodian conglomerate whose founder is accused of running forced labour camps. Prince Holding Group founder Chen Zhi has been indicted by the United States on fraud and money-laundering charges for allegedly running a multibillion-dollar cyberscam network from Cambodia. The Southeast Asian […]

Chinese authorities have reportedly charged alleged scam kingpin Chen Zhi with intentional injury. This development follows previous accusations of his involvement in various illicit activities.

An indictment against Cambodian Chen Zhi, involving luxury yachts and billions in Bitcoin, reveals how Southeast Asia has become a center for global online fraud operations, highlighting the sophisticated nature of these future criminals.

A Hong Kong court has ordered the freezing of properties and assets worth over HK$9 billion (US$1.15 billion) belonging to Chinese-born Cambodian businessman Chen Zhi and his associated entities.

Li Xiong, an alleged associate of Cambodian tycoon Chen Zhi, has been extradited from Cambodia to China. Separately, 'Huione, Prince number two,' identified as an accused scam boss, was also captured and returned to China from Cambodia, following international investigations into such operations.

The dramatic rise and swift downfall of alleged scam boss Chen Zhi is being reported, detailing his controversial career and legal troubles.