Prince Group
Coverage of Prince Group in the Nexus archive.
- China charges alleged scam kingpin Chen Zhi with intentional injury: report
China has charged Chen Zhi, alleged founder of an online scam network, with intentional injury, potentially subjecting him to the death penalty. Chen, extradited from Cambodia six months ago, was formally arrested on July 6 and linked to the Cambodian Prince Group, which authorities associate with the scam network.
- Top Law Firm Admits to AI ‘Hallucinations’ in Bankruptcy Filing Tied to Alleged Scam Network
Sullivan & Cromwell, a top law firm, admitted to AI-generated 'hallucinations' in a bankruptcy filing for the Prince Group case, leading to fabricated legal citations. The firm stated internal safeguards were bypassed, allowing inaccurate information to be used in the case tied to an alleged scam network.
- Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned ‘scam’ empire revealed in Timor-Leste
An investigation reveals alleged ties between the Prince Group and a fraudulent development project in Timor-Leste, a poor nation near Australia. The project, promoted as a luxury crypto resort with philanthropy, is linked to a sanctioned 'scam' empire, raising concerns about global online fraud expansion.
- Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes
Chen Zhi, a 37-year-old UK and Cambodian national and chairman of Prince Group, has been indicted in Brooklyn federal court for operating forced-labor scam compounds across Cambodia. The charges include wire fraud conspiracy and money laundering conspiracy related to cryptocurrency fraud schemes. The indictment was unsealed today and represents a significant crackdown on international human trafficking and financial crime networks.