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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

104 people, including 82 Chinese nationals, detained in Phnom Penh raids as governments around world crack down on scam business.

82 Chinese nationals among 104 people detained in Phnom Penh raids as governments around the world crack down on Chen’s scam…

Li Xiong, a key figure in Prince Group and alleged operator of the world’s largest illicit online market, has been deported to…

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…