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

Three years ago, Cambodian Prime Minister Hun Sen presented a collection of locally crafted wristwatches to world leaders, including Joe Biden, Justin Trudeau and Anthony Albanese. Each watch bore the ...

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

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 ...

The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...

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 ...

Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise built on human suffering". With his wispy goatee beard and baby-faced ...