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Cambodian police recently raided Phnom Penh’s Prince Plaza over suspected telecom fraud operations, detaining more than 100 people, including 82 Chinese nationals. Photo: The Phnom Penh Post
A Hong Kong court targeted the assets of founder Chen Zhi and his lieutenants, while Cambodian police raided the conglomerate’s Phnom Penh headquarters, accelerating the unwinding of a multibillion-dollar cybercrime network.
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Cambodian police recently raided Phnom Penh’s Prince Plaza over suspected telecom fraud operations, detaining more than 100 people, including 82 Chinese nationals. Photo: The Phnom Penh Post

Chen founded the Prince Group, a multinational conglomerate authorities allege served as a front for ‘one of Asia’s largest…

Seizures and warrants involve Chinese-Cambodian tycoon Chen Zhi, who heads US-sanctioned Prince Group, and Cambodians Kok An and…

US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in…

Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.

Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political…

Cambodia said Thursday it arrested and extradited the chairman of Prince Group, Chen Zhi, who South Korea sanctioned over…

Crackdown in Southeast Asia pushes scam networks to move to Sri Lanka - Taipei Times