These high-profile frauds expose an uneasy truth about financial oversight in South-east Asia Read more at The Business Times ...

Despite global authorities stepping up efforts to crack down on 'kingpins' like Chen Zhi, the $64 billion fraud industry ...

An individual accused of massive fraud, human trafficking, and laundering billions of dollars managed to covertly control ...

Thailand has launched an investigation into the financial trail of Chen Zhi, founder and chairman of Prince Holding Group, following U.S. and U.K. sanctions accusing him of operating a vast online ...

Federal authorities have seized about $15 billion worth of bitcoin in alleged fraud and money laundering schemes that used trafficked workers in Southeast Asia to defraud victims in the United States ...

PHNOM PENH--Cambodia’s government said Wednesday it hopes the U.S. and Britain have sufficient evidence in their pursuit of Prince Holding Group and its Chairman Chen Zhi, after both governments ...

Chen Zhi, the mastermind behind a vast network of forced-labor crypto scam compounds, is back in the US government’s crosshairs. On Thursday, the US Department of the Treasury’s Office of Foreign ...