Prosecutors in Taiwan, Hong Kong and Singapore seized hundreds of millions of dollars in assets belonging to a Cambodian ...

Hundreds of millions of dollars in assets belonging to a mysterious Cambodian businessman, Chen Zhi, have been seized by ...

The move follows the seizure of over S$150million($115 million) in assets tied to the Prince Group last month, including ...

Prosecutors in Taiwan, Hong Kong and Singapore say they've seized hundreds of millions of dollars in assets belonging to a Cambodian businessman whom the U.S. accuses of heading a global scam syndicat ...

Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as ...

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

Cambodia’s Prince Group, once famed for luxury and philanthropy, now faces charges of running a vast cyber-fraud and ...

[SINGAPORE] An independent director of Singapore-listed 17Live Group has resigned after she was added to a US sanctions list for her alleged links with a Cambodian businessman accused of running a ...

SINGAPORE, Oct 16 — An independent director of the Singapore-listed live-streaming company 17Live Group has resigned after she was added to a US sanctions list for her alleged links to a massive ...

US and UK authorities unveiled sanctions this week against Chen Zhi, a British-Cambodian tycoon accused of running cyberscam operations where workers, some trafficked, carry out transnational fraud ...

Follow us on Facebook and join our Telegram channel for the latest updates. Karen Chen Xiuling, one of the three Singaporeans added to the US Specially Designated Nationals and Blocked Persons list, ...