Open the minute of sending "Chen Jue," the world's scammer.
Open the minute of sending "Chen Jue," the world's scammer mogul, on board back to China. The knot of charges is still vague.
by: aekdon
A global multinational crime case caught the eye. The latest move came on January 9 behind the news agency The Guardian, publishing key minute footage as Cambodian authorities detained "Chen Jue," a Chinese billionaire who founded the "Prince Group" on a repatriation plane to China amid a wave of heavy allegations that he was a key player in the online scammer network and international money laundering.
According to the report, the repatriation took place quietly, and it has not been officially revealed what charges Chen Zhi will face when he arrives in China, with the Chinese Foreign Ministry only stating briefly that the Chinese authorities are cooperating with the countries involved to crack down on cross-border telecommunications fraud, which poses a serious threat to citizens around the world.
The Guardian points out that the arrest and deportation of Chen Jue is one of the "biggest steps" in the purge of cyber crime networks in the Southeast Asia region, especially online fraudulent centers scattered in many countries, where thousands of workers from around the world are victimized, deceived or even kidnapped.
Earlier, on October 2025, the US Treasury announced major sanctions, through the Office of Foreign Assets Control (OFAC) and the Financial Crimes Law Enforcement Network (FinCEN), in co-ordination with the UK government, to tackle a transnational criminal network embroiled in online scams.
One of its main targets is the Prince Houlding Group, or Prince Group TCO, which has a base in Cambodia and is identified as having Chen Jue lead the network. The organization has been accused of using online investment cheats to deceive victims' money, especially Americans and people in many countries around the world, so that a list of individuals and entities in the network has been boycotted, including 146 cases.
Although the picture of Chen Zhi's repatriation to China has been released, the key question remains: to what extent will he be prosecuted and how deep will the girl reach the multinational cybercrime network?
The case is therefore not just an arrest of a billionaire but a key test of international cooperation in quashing an unprecedented "online fraud industry" that is damaging people around the world.
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