Cambodia extradites scam-linked businessman Chen Zhi to China following US sanctions and ceasefire with Thailand, highlighting anti-fraud diplomatic leverage.
Police arrest SRS Auto owner Tan Yew Kiat; 121 vehicles frozen amid Cambodian tycoon Chen Zhi’s US$15B laundering scandal.
Singapore authorities arrested a local businessman tied to Chen Zhi as investigations intensify into an alleged global scam and money-laundering…
Hong Kong authorities froze HK$2.75 billion in assets tied to the Prince Group, accused of global fraud and money laundering.
US $15 billion crypto asset forfeiture highlights Asia-Pacific financial system risks, exposing scam networks and triggering regulatory clamp-down.
17Live director Karen Chen resigns after US sanctions her over alleged ties to Chen Zhi’s Cambodian scam network involving forced…
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