{"id":20288,"date":"2026-02-14T13:54:38","date_gmt":"2026-02-14T13:54:38","guid":{"rendered":"https:\/\/gangsterismout.com\/?p=20288"},"modified":"2026-02-28T15:06:47","modified_gmt":"2026-02-28T15:06:47","slug":"chen-zhi-prince-group","status":"publish","type":"post","link":"https:\/\/gangsterismout.com\/?p=20288","title":{"rendered":"Chen Zhi &#8211; Prince Group"},"content":{"rendered":"<table><Tr><\/p>\n<td><img decoding=\"async\" src=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/dope.png\" alt=\"\" width=\"200\" \/><\/td>\n<p><Td><br \/>\nOn 6 January 2026, Chen Zhi, a 37-year-old Chinese tycoon, was arrested in Cambodia and extradited to China.<\/td>\n<\/tr>\n<\/table>\n<p> Chen Zhi, accused of masterminding a huge \u2018cyber-fraud empire\u2019, was charged by the US DoJ in 2025 with operating cyber scam compounds in Cambodia that defrauded victims of billions. The UK and US also sanctioned his businesses operating as part of the Prince Group, one of Cambodia\u2019s largest multinational conglomerates, in October 2025.<br \/>\n<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/Prince-holding-group-image.png\" alt=\"\" width=\"1173\" height=\"578\" class=\"alignnone size-full wp-image-20292\" srcset=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/Prince-holding-group-image.png 1173w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/Prince-holding-group-image-300x148.png 300w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/Prince-holding-group-image-1024x505.png 1024w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/Prince-holding-group-image-768x378.png 768w\" sizes=\"auto, (max-width: 1173px) 100vw, 1173px\" \/><br \/>\nCambodia last week revoked the licences of four casinos linked to scam king Chen Zhi. Zhi\u2019s Phnom Penh-based Prince Group is reportedly behind the world\u2019s biggest online fraud enterprises.<br \/>\n<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/shutterstock-editorial-16247143c.jpg\" alt=\"\" width=\"860\" height=\"484\" class=\"alignnone size-full wp-image-20295\" srcset=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/shutterstock-editorial-16247143c.jpg 860w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/shutterstock-editorial-16247143c-300x169.jpg 300w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/shutterstock-editorial-16247143c-768x432.jpg 768w\" sizes=\"auto, (max-width: 860px) 100vw, 860px\" \/><br \/>\nChinese state television said Chen Zhi had been arrested for fraud and for operating illegal casinos. Chen Zhi was considered a key figure in Cambodia\u2019s global, industrial-scale cyber scam operations. Between January and February cops in Cambodia shut down 190 scam operations across the country.<br \/>\n<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/jinbei-casino-cambodia.webp\" alt=\"\" width=\"1458\" height=\"830\" class=\"alignnone size-full wp-image-20302\" srcset=\"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/jinbei-casino-cambodia.webp 1458w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/jinbei-casino-cambodia-300x171.webp 300w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/jinbei-casino-cambodia-1024x583.webp 1024w, https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/jinbei-casino-cambodia-768x437.webp 768w\" sizes=\"auto, (max-width: 1458px) 100vw, 1458px\" \/><br \/>\nChen Zhi&#8217;s  business emerged as a pioneer of so-called \u2018foreigner butchering\u2019 scams. In October 2025, it prompted the US and UK to impose sanctions on 146 individuals and businesses within the Prince Holding Group, including Chen Zhi, who was indicted in the US for wire fraud, conspiracy and money laundering. In one of the largest ever seizures in history, the US Treasury Department confiscated US$15 billion in cryptocurrency linked to his schemes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On 6 January 2026, Chen Zhi, a 37-year-old Chinese tycoon, was arrested in Cambodia and extradited to China. Chen Zhi, accused of masterminding a huge \u2018cyber-fraud empire\u2019, was charged by the US DoJ in 2025 with operating cyber scam compounds in Cambodia that defrauded victims of billions. The UK and US also sanctioned his businesses [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":20289,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-20288","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"jetpack_featured_media_url":"https:\/\/gangsterismout.com\/wp-content\/uploads\/2026\/02\/dope.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/posts\/20288","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20288"}],"version-history":[{"count":9,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/posts\/20288\/revisions"}],"predecessor-version":[{"id":20303,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/posts\/20288\/revisions\/20303"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=\/wp\/v2\/media\/20289"}],"wp:attachment":[{"href":"https:\/\/gangsterismout.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20288"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20288"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gangsterismout.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20288"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}