DossierENTITY

forced-labor scam compounds

Coverage of forced-labor scam compounds in the Nexus archive.

Earliest in view: Oct 14 · 11:50 UTCMost recent: Oct 14 · 11:50 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYOct 14 · 11:50 UTCFBI NATIONAL PRESS
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.