The South Korean government on Thursday imposed sanctions on individuals and companies across Southeast Asia tied to regional crime rings, in response to a surge in crimes targeting Korean nationals. ...

They’d make a great band name. But Chen Zhi and the Prince Group are in fact a global scourge – combining two of the worst malaises of the age: people trafficking and cybercrime. Now Western ...

This article was featured in One Great Story, New York’s reading recommendation newsletter. Sign up here to get it nightly. At the end of September, 15 months after his crypto hedge fund, Three Arrows ...

This is read by an automated voice. Please report any issues or inconsistencies here. NEW YORK — A Chinese drug trafficking suspect who escaped custody in Mexico only to be recaptured in Cuba has been ...

KYODO — The chairman of a Cambodia-based conglomerate indicted by US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his residence ...

TOKYO - The chairman of a Cambodia-based Chinese firm indicted by the US authorities over alleged large-scale investment fraud and money laundering had acquired a luxury property in Tokyo as his ...

Hong Kong authorities has frozen assets worth HK$2.75 billion (US$354 million) linked to a criminal syndicate identified as the Prince Group run by sanctioned Chinese-Cambodian tycoon Chen Zhi.

The U.S. government has accused the conglomerate and its chairman, Chen Zhi, of running a network of forced-labor scam centers. Singaporean authorities last week seized over S$150 million ($115.6 ...

Chen "Vincent" Zhi, scam mastermindPrince Holding Group press release In the midst of an epidemic of antisemitism in the US and the world, the recent indictment of the Cambodian tycoon Chen Zhi for ...

MEXICO CITY – A Chinese citizen accused of trafficking fentanyl has been extradited from Cuba to the United States, according to the Mexican government, which helped facilitate the transfer. Zhang Zhi ...

Sports-lover turned journalist, born and bred in Scotland, with a passion for football (soccer). He’s also a keen follower of NFL, NBA, golf and tennis, among others, and always has an eye on the ...

MEXICO CITY, Oct 23 (Reuters) - Mexican authorities on Thursday deported Chinese national Zhi Dong to the United States to faced alleged drug trafficking charges linked to Mexican cartels, officials ...