China is moving against the cyberscam tycoons making fortunes in Southeast Asia, driven by mounting public pressure and ...
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Scam tycoons in China’s crosshairs

Initially targeting Chinese speakers, extracting billions and sparking public anger, the scammers have expanded their operations using multiple languages to defraud victims worldwide.
Chinese television showed footage of U.S.-indicted tycoon Chen Zhi being escorted by armed police after his extradition to ...
Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...
Cambodia's arrest of alleged scam centre kingpin Chen Zhi and his extradition to China was "not the end" of the Southeast ...
Chen founded multinational conglomerate Prince Group that US says is front for multibillion-dollar fraud operation ...
The timing of Chen’s arrest and extradition – coming hot on the heels of the ceasefire agreed between Cambodia and Thailand ...
Chen Zhi was sanctioned by US and UK last year for allegedly running a transnational criminal network built on online fraud ...
BEIJING, Jan 8 (Reuters) - Prince Group founder Chen Zhi, ‌a ​Chinese national, has been extradited from ‌Cambodia to China, where he is wanted on suspicion of fraud ​and operating illegal casinos, ...
PHNOM PENH, Cambodia -- Cambodia’s government announced Wednesday it has arrested and extradited to China a prominent tycoon ...