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Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Tokyo, June 22 (Jiji Press)--Tokyo police have arrested three people, including a man believed to be an executive of Cambodia-based Prince Group, one of the largest international fraud organizations in Asia, for allegedly submitting a false move-in notification, investigative

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Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Tokyo police arrested a suspected executive of Prince Group, Cambodia-based fraud ring U.S.-sanctioned in October 2025, for false residency filings. The escalating enforcement signals heightened compliance and vendor governance scrutiny for enterprises operating across Asian markets.

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Prince Group executive Hu Xiaowei arrested in Tokyo over $15B Bitcoin scam investigation

Tokyo police arrested Prince Group executive Hu Xiaowei over false residency charges tied to a $15 billion Bitcoin scam empire involving forced-labor fraud

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Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Confronto fonti

Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Prince Group executive Hu Xiaowei arrested in Tokyo over $15B Bitcoin scam investigation

Timeline cronologica

Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Prince Group executive Hu Xiaowei arrested in Tokyo over $15B Bitcoin scam investigation

Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Confronto fonti

Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Prince Group executive Hu Xiaowei arrested in Tokyo over $15B Bitcoin scam investigation

Timeline cronologica

Tokyo Police Arrest Possible Exec of Major Asian Fraud Ring

Prince Group executive Hu Xiaowei arrested in Tokyo over $15B Bitcoin scam investigation