Android app Apple app link

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations?

By The Guardian   |   1 month ago
Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations?

The US Treasury Department has sanctioned Chen Zhi, a Chinese-born Cambodian tycoon, for his alleged involvement in a cyber-crime empire in Southeast Asia. The UK and US have also targeted a multinational network accused of large-scale online scams exploiting trafficked workers to defraud victims globally.

Read More

Did you find this insightful?

Exclusive Content

Access to this content is reserved for premium members. Unlock all features by upgrading to a premium membership.

Get the App

To join as a premium member, please download our app and complete your membership purchase there.