A profile of Chen Zhi, chairman of Cambodian conglomerate Prince Holding Group, accused by the US and UK of stealing billions of dollars via online scam centers
Bloomberg : X: @business . LinkedIn: Russell Ward and Rosalind Mathieson . Forums: r/geopolitics X: @business : Chen Zhi's family office website describes the 37-year-old as a “young business prodigy...
Singapore seizes more than $115M in assets linked to Cambodia's Prince Group, which the US and UK accuse of stealing billions of dollars via online scam centers
Singapore has seized more than S$150 million ($115 million) in assets linked to alleged money laundering and forgery …
South Korea restricts travel to Cambodia over online scam center kidnappings; the UK and US sanction Cambodia's Prince Group for allegedly running scam centers
Seoul says 330 of its nationals detained or abducted in the first eight months of this year — South Korea has prohibited …
The US DOJ seizes ~$15B in bitcoin held in wallets owned by a man who oversaw a “pig butchering” operation in Cambodia, in the DOJ's largest ever forfeiture
The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” …
Internal documents and sources detail how Cambodia's Huione Group supercharged the growth of Asia's cyberscam industry into a multi-billion dollar behemoth
The US Treasury says this Cambodian conglomerate has laundered at least $4 billion for clients including North Korean hackers and transnational crime groups.
The US designates Cambodia's Huione Group as a money-laundering operation, saying it laundered $4B+ since August 2021 for criminals such as North Korean hackers
Selam Gebrekidan / New York Times :
The US designates Cambodia's Huione Group as a money-laundering operation, saying it laundered $4B+ since August 2021 for criminals such as North Korean hackers
The Treasury Department said Huione Group and its affiliates had laundered more than $4 billion.
How one of the world's major money laundering networks, linked to Cambodia's Huione Group, services online scammers using cryptocurrencies, Telegram, and more
and what you can do about it New York Times : How We Investigated Money Laundering, and What We Found X: Mike Forsythe / @pekingmike : How Scammers Launder Money and Get Away With It - searing investi...
A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024
scroll.in/article/1078... Ayush Tiwari unpacks how the global #cybercrime network works to target Indians. … X: Neha / @nehaverma107 : Crazy report‼️Hope all of our trapped country people can return ...
A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024
Essential background on how the online scam industry sprung up and evolved - and how Indians became its targets. Bluesky: @scroll.in . X: @singhamritaa , @sheehanj920 , @scroll_in , @scroll_in , @nidh...