Hong Kong freezes $354 mln of assets tied to Prince Group syndicate

Hong Kong authorities said on Tuesday they had frozen assets worth HK$2.75 billion ($354 million) linked to a criminal syndicate that local media reports identified as the Prince Group run by ...

BDO quit role supporting Singapore family office linked to scam empire

Two employees resigned as company secretaries to group accused of being part of international fraud last month ...
The Business Times

Taiwan detains 25, seizes US$150m tied to suspected scam-centre operator

[TAIPEI] Taipei prosecutors said on Tuesday (Nov 4) they had detained 25 people and seized US$147.09 million in assets tied ...
The Business Times

Singaporean father-son duo step down as Khoon Group directors following US sanctions over alleged cybercrime links

The group names new executive director to replace Ang Kok Kwang and his father Ang Jui Khoon Read more at The Business Times.

Khoon Engineering says it has no links to cybercrime; not involved in a US probe

Ang Jui Khoon and Ang Kok Kwang have resigned from Khoon Group a week after ST's report. Read more at straitstimes.com. Read ...
Devdiscourse

Global Crackdown on the Prince Group: Unveiling a Vast Scam Network

Taipei prosecutors uncover a major scam operation by the Prince Group, detaining 25 and seizing T$4.5 billion in assets. The group, linked to Cambodian businessman Chen Zhi, is accused of large-scale ...

Hong Kong police freeze HK$2.75 billion assets linked to accused scammer Chen Zhi

Force targets network of businessman behind Prince Holding Group, which US authorities have designated a ‘transnational ...