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.

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 […]

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.