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Alleged ‘Enforcer’ in Prince Group Scam Network Identified

ID: 606eca43-322d-54e9-a56f-f78e759c6f45

STIX ID: report--606eca43-322d-54e9-a56f-f78e759c6f45

Feed Name: Organized Crime and Corruption Reporting Project

Threat Score
70/100

Date Published: 2026-08-07

Date Updated: 2026-08-10

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The report describes allegations that the Prince Group and associated firms (including Huione Group) operated large-scale "pig butchering" social-engineering investment scams and laundered billions of dollars through crypto and payment services, prompting U.S. sanctions, extraditions, and civil forfeiture actions across multiple jurisdictions.

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