The Rise and Fall Of Accused Cambodian Scam Kingpin Chen Zhi

For years, well-connected but mysterious tycoon Chen Zhi lived the high life. The 38-year-old Chinese billionaire accumulated ...

Explainer: Who is Chen Zhi, the young tycoon accused of running global cyber scams?

Chinese-Cambodian businessman Chen Zhi's arrest and extradition to China this week marked a stunning fall for a young tycoon ...

Cyberscam Leader Extradited As Boies Schiller, Gibson Dunn, Dechert Act On Sanctions, Fraud, Money Laundering Charges

Chinese tycoon Zhi Chen was indicted by the U.S. on fraud and money-laundering charges and sanctioned by the U.K. in October.

Cambodia extradites tycoon accused of running global scam centres to China

Chen Zhi was sanctioned by US and UK last year for allegedly running a transnational criminal network built on online fraud ...

Why Southeast Asia’s online scam industry is so hard to shut down

Cambodia’s arrest and extradition of tycoon Chen Zhi marks a rare strike against a massive online scam network ...

Alleged cybercrime kingpin arrested and extradited from Cambodia to China

A prominent tycoon wanted by United States federal prosecutors for allegedly running one of Asia’s largest transnational criminal networks has been arrested and extradited to China, Cambodian ...