China keeps pressure on Cambodia to target cross-border fraud and trafficking

Chinese foreign ministry spokesman Wang Wenbin said recent incidents involving Chinese nationals going missing or disappearing in Cambodia have drawn China's close attention. These transnational crimes are a serious barrier to deeper cooperation between the two countries. Chen Zhi, founder of Prince Group, has been arrested and extradited to China.

China continues to pressure Cambodia to address cross-border fraud and human trafficking. In a Chinese foreign ministry statement on Saturday, Wang Wenbin said: “Recent incidents involving Chinese nationals going missing or disappearing in Cambodia have drawn China’s close attention.” He told Cambodian Foreign Minister Prak Sokhonn and Interior Minister Sar Sokha: “The frequent occurrence of such cases runs counter to the traditional friendship between China and Cambodia.”

These events highlight challenges posed by transnational crimes to bilateral ties. Chen Zhi, the Cambodian-Chinese founder and chairman of Prince Group, was sent back to China in a joint operation. He faces accusations of illegal activities, including opening a casino, fraud, illegal operations, and concealing criminal proceeds. The arrest followed months of cooperation between Chinese and Cambodian authorities and is part of broader regional efforts to dismantle scam operations.

Entities linked to Prince Group, such as Prince Bank, have been suspected of ties to online fraud. The case unfolded in Phnom Penh. Beijing aims to bolster regional security cooperation through such actions to reduce risks to Chinese nationals in Southeast Asia.

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U.S. authorities seize $15 billion in Bitcoin from Cambodian crypto scam, showing agents with evidence and wanted poster in a DOJ setting.
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U.S. seizes $15 billion in bitcoin from Cambodian crypto scam

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Federal prosecutors have charged Chen Zhi, chairman of Cambodia's Prince Holding Group, with wire fraud and money laundering in a global cryptocurrency scam that exploited forced labor. The U.S. government seized bitcoin worth approximately $15 billion, marking the largest forfeiture action in Department of Justice history. Chen remains at large, facing up to 40 years in prison if convicted.

Chen Zhi, chair of the Prince Group, has been arrested in Cambodia and deported to China amid accusations of orchestrating forced labour scam operations that stole billions in cryptocurrency. The arrest follows recent actions by US authorities seizing assets linked to him. This development is expected to disrupt large-scale pig butchering scams in Southeast Asia.

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China's Foreign Ministry spokesperson Lin Jian said on Monday that the country will intensify efforts to combat telecom fraud, online gambling, and related cross-border crimes. This comes after reports of the execution of four members from the Bai family criminal syndicate, following the execution of 11 members from the Ming family group. China has cooperated with Myanmar and other nations, yielding notable results in curbing these crimes.

A joint South Korean-Cambodian police team has apprehended 136 scam suspects in Cambodia since its launch in November, police announced on January 28. The team also rescued four abducted victims held in criminal complexes. It was formed amid public outcry over the torture death of a Korean college student who fell victim to a job scam.

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A 28-year-old man wanted for murdering his 35-year-old girlfriend in Hong Kong fled to mainland China but was captured and handed over to Hong Kong police on Friday. Her body was found hidden in a storage compartment under the bed in his Ngau Tau Kok flat. He is expected to be charged with murder.

Indonesia's National Narcotics Agency (BNN) captured Interpol fugitive Paryatin alias Dewi Astutik in Sihanoukville, Cambodia, on December 1, 2025. The operation involved a joint team with local authorities targeting a transnational drug trafficking network. Dewi, controlled by a Nigerian 'godfather,' has been involved in methamphetamine shipments to multiple countries since 2023.

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Investigations into China's top military commanders have raised questions about the People's Liberation Army's battle readiness, especially for large-scale operations targeting Taiwan. However, most analysts interviewed agree that any disruption would be short-lived.

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