Experts say the scam industry has become a pillar of Cambodia’s economy, but it is under pressure from other countries to ...
Despite high-profile arrests, dismantling the industry is tough, but activists say arrests are crucial to stopping these ...
With its undeniable BlackBerry and Palm Treo vibes, the Clicks Communicator is catnip for those who miss physical, clicky ...
Chen was the founder of Prince Holding Group, according to an indictment from U.S. prosecutors. Experts in transnational crime had called him one of the biggest operators of online scamming in ...
Chinese television showed footage of U.S.-indicted tycoon Chen Zhi being escorted by armed police after his extradition to China from Cambodia, where authorities on Thursday ordered the liquidation of ...
Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon accused of running a brutal online scam and money laundering operation.
The U.S. had accused Chen, chairman of Cambodia’s Prince Holding Group, of heading a transnational criminal network that defrauded victims worldwide and exploited trafficked workers.
Chen Zhi’s extradition follows U.S. federal indictment and the capture of Venezuela’s President Nicolas Maduro.
The Justice Department accused Chen of running a sprawling scam empire targeting Americans.
Asset-Based Lending (ABL): A loan secured by collateral such as inventory or receivables, offering flexible borrowing terms ...
President Donald Trump invited Japanese Prime Minister Sanae Takaichi during a phone call Friday to visit the United States ...
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