Scam Atlas

Chen Zhi

operator charged

What this page is

Charged. This is an allegation. Presumed innocent unless and until proven guilty.

This page records only the legal facts of a public proceeding, each with its own source. It contains no addresses, contact details, family information or speculation, by policy — see the editorial policy. Last reviewed 2026-09-06.

  1. Charged in an indictment unsealed on 14 October 2025 in the US District Court for the Eastern District of New York with wire fraud conspiracy and money laundering conspiracy. source
  2. Described by the Justice Department as the founder and chairman of Prince Holding Group, a Cambodian conglomerate, and as a Cambodian national aged 37 at the time of the indictment. source
  3. Was at large at the time the indictment was unsealed. source
  4. Prince Group was designated by the US Treasury as a transnational criminal organisation on the same day, in an action coordinated with the United Kingdom. source

The charges above are allegations. Chen Zhi has not been convicted and is presumed innocent unless and until proven guilty in a court of law.

Cases

Sources

  1. Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes. US Department of Justice, Office of Public Affairs. Accessed 2026-09-06.
  2. U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia. US Department of the Treasury. Accessed 2026-09-06.

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