Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

Chen Zhi is charged with turning his business into a front for fraud hubs that stole from people around the world.

La Cambogia ha fatto sapere di aver estradato in Cina Chen Zhi, imprenditore arrestato il 6 gennaio e accusato di gestire un gigantesco business di truffe online. Chen Zhi ha 38…

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

Cambodia said Thursday it arrested and extradited the chairman of Prince Group, Chen Zhi, who South Korea sanctioned over kidnappings linked to online job scams.

El sospechoso, también perseguido por Estados Unidos, fue extraditado desde Camboya, donde presuntamente operaba una red dedicada al fraude electrónico y el lavado de dinero

Chen Zhi soll einer der reichsten Kriminellen der Welt gewesen sein. Das Geschäftsmodell? Zwangslager voller Sklaven, die Menschen im Internet um ihr Erspartes bringen. Jetzt…