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Prince Group

Prince Group
The latest news and top stories on Prince Group.
The detained individuals are of six nationalities and are accused of running online scam operations or residing in Cambodia illegally, local media report says. Photo: Sohu
Chen Zhi

Cambodia raids sites linked to Chen Zhi, Chinese tycoon accused of scam empire

82 Chinese nationals among 104 people detained in Phnom Penh raids as governments around the world crack down on Chen’s scam business.

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Crime in Hong Kong

Hong Kong court freezes HK$9 billion in assets and properties tied to Chen Zhi

Cambodia

Opinion | To beat Cambodia’s scam gangs, US must work with China – not blame it

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Scams and swindles

Cambodia’s high-stakes war on online scam compounds

Cambodia has vowed to stamp out the scam compounds on its soil by month’s end – but perpetrators remain drawn to the potential for huge profits.

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Illustration: Davies Christian
Cambodia

A US$19 billion scam industry is fleeing Cambodia. Where will it end up?

Scam bosses and their multibillion-dollar crime networks are fleeing to Myanmar, Laos and Thailand ahead of an April deadline.

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Singapore

Singapore police seize US$390 million in assets in Prince Group probe

Three men, including the captain of Chen Zhi’s superyacht, have been arrested in connection with the case, police announced.

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Cambodia

Cambodia’s Hun Manet admits scam hubs aided property but denies state profit

Scam centres are giving Cambodia a bad reputation, the prime minister says, vowing to wipe them out.

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Cambodian Prime Minister Hun Manet is interviewed in Brussels on Wednesday. Photo: AFP
Crime in Hong Kong

HK$261 million of frozen crime funds may take 7 years to reach Hong Kong coffers

Trials and other legal procedures must first be completed before funds can be deposited into treasury, insider says.

Hong Kong property

Prince Jewellery director sells upscale Hong Kong flat, upgrades to duplex

Tang Yick-ki swaps his 1,019 sq ft flat in The Cullinan for a 1,593 sq ft duplex in The Waterfront.

Cambodia

UK, US cybercrime cooperation ‘continues’ after Chen Zhi extradition to China

A senior Cambodian official tells SCMP that Phnom Penh is collaborating with Beijing, Washington and London in the investigations.

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Billionaire businessman Chen Zhi arrives in Beijing under armed police escort on January 7 to face cybercrime accusations. Photo: AFP
China-Asean relations

Nearly 1,800 Chinese among thousands held as Cambodian police raid scam compound

Action ‘truly reflects’ that Cambodian government will never loosen crackdowns on online scammers, interior ministry spokesman says.

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Apprehended suspects are lined up on the ground following a massive raid on a scam compound in Bavet city, southeastern Cambodia. Photo: Handout
China-Asean relations

Why China was so keen to get to alleged cybercrime boss Chen Zhi first

Young tycoon, who was indicted by the US in October, was extradited from Cambodia this month, accused of running a vast scam network.

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South Korea

73 South Koreans repatriated from Cambodia face online scam probe

Arriving in handcuffs, the suspects allegedly scammed fellow South Koreans out of US$33 million.

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China-Asean relations

China keeps pressure on Cambodia to target cross-border fraud and trafficking

The transnational crimes are a serious barrier to deeper cooperation, Beijing’s envoy says.

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A building known as Jinbei 4 was part of a suspected compound built and operated by internationally sanctioned accused scam boss Chen Zhi’s Prince Group, in Sihanoukville, Cambodia. Photo: AFP
Cambodia

‘Not the end’: Cambodia keeps up scam crackdown after Chen Zhi sent to China

Phnom Penh signals zero tolerance for scam centres following the deportation of the Prince Group tycoon.

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Guards escort accused scam boss Chen Zhi off a China Southern plane in Beijing on January 8, after his extradition from Cambodia. Photo: China’s Ministry of Public Security/AFP
Scams and swindles

Editorial | Regional cooperation led to arrest of alleged scam kingpin Chen Zhi

The cross-border nature of his alleged criminal network required governments and law enforcement agencies to work together.

Chen Zhi

Video | China says extradited scam suspect Chen Zhi engaged in fraud

Authorities say Chen has been taken into custody under the law and the case is under further investigation.

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Cambodia

Video | Accused scam billionaire Chen Zhi extradited to China

The founder of the Cambodia-based Prince Group was charged by the US with wire fraud and money laundering in October.

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Cambodia

Cambodia dissolves accused scam tycoon Chen Zhi’s Prince Bank

The central bank said the lender has been ‘suspended from providing new banking services, including accepting deposits and providing credit’.

Cryptocurrency

China accuses extradited billionaire Chen of running crime network from Cambodia

Beijing says mainland police will put core members of his crime ring on a wanted list and fugitives should ‘turn themselves in’.

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Crime in Hong Kong

Chen Zhi’s Hong Kong firms rocked by resignations and frozen assets

Police freeze HK$2.75 billion in assets tied to tycoon amid probes into alleged telecoms fraud, money laundering and ‘pig butchering’ scams.

A commercial tower in Tsim Sha Tsui owned by Cheer Capital, an entity placed on a US sanctions list over tycoon Chen Zhi’s alleged criminal activities. Photo: Dickson Lee.
Singapore

Singapore arrests US-sanctioned yacht captain linked to tycoon Chen Zhi

Police said Nigel Tang was arrested for his ‘suspected involvement in money laundering offences’ related to the alleged scam empire boss.

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Cambodian tycoon Chen Zhi. Photo: Prince Holding Group
Thailand

‘Everyone gets a cut’: why Southeast Asia’s scam industry refuses to die

Authorities are seizing assets and raiding compounds, but analysts warn the clumsy crackdown is merely scattering syndicates to new hideouts.

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South Korea

Seoul sanctions Prince Group chairman Chen Zhi in Cambodia crime crackdown

Chen Zhi, the chairman of the Prince Group, is accused of overseeing scam compounds that detained dozens of South Koreans.

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Singapore

Singapore deepens probe into Chen Zhi’s alleged scam empire with fresh raid

The city state’s police raided a car loan company that borrowed from a firm linked to the tycoon’s Prince Holding Group.

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Cambodian tycoon Chen Zhi. Photo: Prince Holding Group
Japan

Cambodian tycoon linked to scam empire owned luxury condo in Tokyo

The Prince Holding Group boss, who is accused of running a conglomerate built on cyberscam operations, visited Japan frequently.

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Tokyo’s skyline. Cambodian tycoon Chen Zhi, indicted in the US for fraud, owned a luxury home in the Japanese capital. Photo: AFP
US-Asean relations

What US anti-scam ‘strike force’ means for Southeast Asia’s cybercrime fight

Analysts say the US initiative can serve as a coordination blueprint to push back against transnational criminal enterprises.

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Scams and swindles

Editorial | Silver lining in sprawling scam case is cross-border cooperation

The brazen criminal case involving Chen Zhi shows the importance of joint global efforts against cybercrime and transnational scams.

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