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THE TRUTH ABOUT: Prince group - The Untold Story

China charges alleged scam kingpin Chen Zhi with intentional injury

SHANGHAI — Alleged scam-network mastermind Chen Zhi could face the death penalty, with Chinese prosecutors adding intentional injury to the list of charges against him.

Bangkok Post

AI hallucinations found in high-profile Wall Street law firm filing

Sullivan & Cromwell apologises to New York federal judge for string of errors in documents for Prince Group case

The Guardian - UK

Timor-Leste parliament questions president over proposed resort’s links to ‘scam’ empire

José Ramos-Horta urged to explain diplomatic passport given to businessman behind resort project, who denies any involvement with organised crime

The Guardian - AU

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Timor-Leste is vulnerable to ‘infiltration by foreign organized crime’, president José Ramos-Horta says

Australian federal police say they are working with tiny nation to respond to threat of online scam centres

The Guardian - AU

Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned ‘scam’ empire revealed in Timor-Leste

Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industry

The Guardian - AU

‘Industrial-scale scams’ and a state allegedly ‘co-opted’: What the rise and fall of the Prince group means for Cambodia

Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political elite, and integrity of government crackdown

The Guardian - UK

Bitcoin Billionaire Chen Zhi Taken Into Custody Amid Massive Crypto Scam Allegations

Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.

International Business Times

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Businessman extradited from Cambodia to China suspected of running vast online criminal empire

Prosecutors in the United States say Chen Zhi boasted of pulling in $30 million a day

The Independent UK

China accuses Washington of stealing $13 billion worth of Bitcoin in alleged hack — 127,272 tokens seized from Prince Group after owner Chen Zhi was indicted for wire fraud and money laundering, U.S. alleges

China accuses the U.S. of being behind the largest cryptocurrency theft in history.

Tom’s Hardware

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations?

US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia

The Guardian - AU

US Seizes Record $15 Billion in Bitcoin From Global 'Pig Butchering' Scheme Linked to Chen Zhi

US seizes $15 billion in bitcoin from Chen Zhi's global "pig butchering" crypto scam, the largest forfeiture in history.

International Business Times

DoJ seizes $15 billion in Bitcoin from Cambodian fraudster who ran 'pig butchering' scam using forced labor — accused could face 40 years in prison following department's biggest ever crypto confiscation

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor compounds in Cambodia.

Tom’s Hardware

95 jobs created at business park on Second World War base

There are plans to name buildings after some of the important figures stationed there during the war

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