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.

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.

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.

Taiwan has indicted 62 individuals allegedly linked to a multi-billion dollar online fraud and money laundering operation run by the Cambodia-based Prince Group.

Taiwanese authorities have indicted 62 people in connection with the alleged scam centre operator, Prince Group.

Two Chinese nationals, associated with the Cambodia-based Prince Group scam syndicate, are under investigation for money laundering offenses. Both suspects had left Singapore before police operations began.

An investigation has uncovered alleged connections between associates of the sanctioned Prince Group and an unusual development in Timor-Leste, raising concerns about the global spread of online fraud.

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.

Taiwan has indicted 62 individuals in connection with the suspected scam centre operator, Prince Group.

Taiwan has indicted 62 individuals in connection with the suspected scam centre operator Prince Group, signaling a crackdown on organized fraud.

Japanese authorities have arrested Hu Shi, a Cypriot national, on suspicion of falsifying documents, reportedly in connection with an alleged scam syndicate known as Prince Group.

China captures Prince Group associate tied to $24bn crypto network asia.nikkei.com

Taipei prosecutors say Taiwan was one of the locations where the group's chairman had funneled funds via shell companies, buying luxury goods, sports cars and real estate.

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 […]