A Cambodian company involved in money laundering that operated in B.C. for years has been sanctioned by the U.S. government ...

Romania is reportedly considering launching a Golden Visa program offering temporary residence permits to non-EU investors in ...

The Supreme Court has appreciated the Directorate of Enforcement (ED) for its efforts in restoring the properties attached in ...

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

Prince Holding Group’s Chen Zhi exploited forced labour for investment fraud and used the profits to buy jets, according to ...

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

A mansion and an office building are among the holdings being hit by the sanctions against Chen Zhi and Prince Group.

With the magnitude of the corruption problem that has come to light, it may be difficult for the public to swallow the idea ...

Authorities in the US and UK have launched a sweeping cybercrime crackdown targeting Cambodia's Prince Group, a powerful conglomerate accused of running forced-labor scam centers and ...

The chairman of a Cambodian conglomerate was charged with running a “sprawling cyber fraud empire” that led to the seizure in ...