How Cambodia’s Chen Zhi Built A Global Scam Network Spanning From Phnom Penh To London

Once hailed as a business prodigy close to Cambodia’s leadership, Prince Group chairman Chen Zhi built a vast empire spanning ...

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 ...

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 ...

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 ...

Taiwan detains 25 people, seizes US$150mil tied to suspected scam-centre operator from Cambodia

Taipei prosecutors said on Tuesday they had detained 25 people and seized T$4.5 billion (US$147.09 million) in assets tied to ...

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 ...
Opinion

When the Cyber Scammer Comes Calling for You: Howard Chua-Eoan

Chen Zhi, the accused mastermind of a worldwide scammer network, is now on the run. But there are more like him.
Biznews

When the global scam king targets the world: Howard Chua-Eoan

Chen Zhi, global scam mastermind, now fugitive in multiple jurisdictionsPig-butchering scams exploited victims via fake ...