In December 2018 a company applied for a bank account in Douglas. Amiga Entertainment, incorporated on the Isle of Man two months earlier, wanted to bank with Cayman National Bank. The bank asked wher...

According to an analysis by the Consumer Federation of America (CFA), the vast majority of financial fraud goes unreported. Drawing on a historical baseline

U.S. prosecutors charged Zhuoying Chen and Haojie Zhang with running a money-laundering network that moved at least $43 million from cyber investment fraud scams into bank accounts in China. The case is part of a broader wave of pig butchering and investment fraud investigations, including major actions tied to Daren Li, Prince Group, and the Scam Center Strike Force. #ZhuoyingChen #HaojieZhang #DarenLi #PrinceGroup #ScamCenterStrikeForce

The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia-based corporate conglomerate HuiOne Group, as the Treasury unveiled fresh sanctions against nine individuals and 26 entities linked to Prince Group. "These subsidiaries are alleged to have assisted individuals and organizations in transferring proceeds of

The Justice Department seized cloud infrastructure tied to Huione Group, exposing backend systems used by Huione Guarantee to help move and conceal billions in fraud proceeds. Treasury also expanded sanctions on Huione-linked firms and Prince Group affiliates as U.S. officials target a major transnational scam and laundering network. #HuioneGroup #HuioneGuarantee #HaowangGuarantee #PrinceGroup #ChenZhi

The U.K.'s FCDO has sanctioned Xinbi, a Telegram-based marketplace that sells stolen data and satellite internet equipment and provides cryptocurrency services used to support scam centres and launder proceeds. The action also targets the Cambodia-linked '#8 Park' compound and its operator Legend Innovation Co to disrupt large-scale investment and romance scam operations tied to the Prince Group and illicit crypto flows. #Xinbi #8Park #PrinceGroup #LegendInnovationCo #Chainalysis #ByexExchange #ChenZhi

How the Prince Group Boss Built a Scam Empire—and the Arrest No One Expected

Singapore police arrested a US-sanctioned man linked to alleged scam kingpin Chen Zhi for suspected money laundering offenses. Read more at straitstimes.com. Read more at straitstimes.com.

China acusa a EE. UU. de quedarse con 127.000 BTC; Washington alega incautación legal ligada a Chen Zhi y Prince Group. Fechas y datos clave. China acusa a Estados Unidos de apropiarse de 127.000 bitc...

South Korea has imposed its first independent sanctions on 15 individuals and 132 organizations linked to online scam operations in Southeast Asia, signaling

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows scholarships and runs philanthropy programs while overseeing one of the country’s ...

Prince Holding Group issued a statement "completely denying" any involvement in illegal activities by the company or its chairman, Chen Zhi. This marks the

Hong Kong authorities have seized assets worth approximately $352 million linked to a transnational criminal enterprise known as the Prince Group, as global

Singaporean authorities have seized more than $110 million in assets as part of an ongoing investigation into a large-scale transnational money laundering and

Singapore police have seized financial assets exceeding S$150 million (US$115 million) in connection with alleged fraud and money laundering by Chen Zhi, founder of Cambodia’s Prince Holding Group, a conglomerate with operations in real estate, finance, and online services across Asia. The seized assets include six properties, bank and securities accounts, cash, a yacht, 11 vehicles, and multiple bottles of liquor.

The lower house Standing Committee on Money Laundering and Narcotics Prevention and Suppression believes Chen Zhi, founder of Prince Holding Group (Prince Group), holds assets in the country, prompting a high‑level investigation into his financial activities. Chen Zhi, also known as Vincent, is a Chinese-born businessman and founder of the Cambodia-based Prince Holding Group, which has interests in real estate, finance, and consumer services.