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Taiwan and Singapore Add to Growing Action Against Alleged Cambodian Crime Group

ID: 0b2cc7ff-d962-586a-b972-6a95e6db7e92

STIX ID: report--0b2cc7ff-d962-586a-b972-6a95e6db7e92

Feed Name: Organized Crime and Corruption Reporting Project

Threat Score

Date Published: 2026-03-04

Date Updated: 2026-03-24

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Taipei prosecutors indicted 62 individuals and 13 companies linked to Cambodia-based Prince Group—including chairman Chen Zhi—for organized crime, money laundering, falsifying documents, and illegal gambling, as multinational actions intensified against the alleged online fraud network; Singapore police made related arrests and seizures, while the U.S., U.K., and South Korea issued sanctions, China extradited Chen and set a surrender deadline, and total seized/frozen assets tied to the group reportedly exceeded $390 million.

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