Tag: transnational crime
Rubio’s Manila Diplomacy Shapes the Road to a Trump–Xi Summit
U.S. Secretary of State Marco Rubio is visiting Manila, Philippines, from July 19 to 23 to attend a series...
Chinese Peking University Graduate ‘Brother Wang’ Allegedly Built an International Drug Trafficking Network
A Chinese man known by the nickname “Brother Wang” was identified by U.S. and Mexican law enforcement...
Taiwan Wins Global Anti-Money Laundering Award for Prince Group Investigation
Taiwan’s Investigation Bureau has won the annual “Egmont Best Case Award (BECA)” for its investigation...
Japan Arrests Senior Prince Group Leader as US Cracks Down on Scam Network
A senior figure linked to the Cambodia-based Prince Group has been arrested in Japan, drawing new attention...
DOJ and FBI Seize 13 Websites Allegedly Linked to Chinese Intelligence Recruitment Operations
The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced on Wednesday...
Taiwan and Paraguay Sign Three Major Cooperation Agreements, Deepening Bilateral Partnership
Taiwan’s Ministry of Foreign Affairs announced on May 9 that President Lai Ching-te and Paraguayan President...
China Executes Four Members of Myanmar Scam Operation, Targets $4 Billion Criminal Network
On Feb. 2, Chinese authorities executed four individuals linked to a Myanmar-based operation center....
British Media Links Chen Zhi to CCP Intelligence and Taiwan Operations
According to the latest reports from British media, the Chinese transnational criminal organization “...
Chen Zhi’s Rise and Fall: From ‘Positive Energy’ Tycoon to Xi’s Shadow Prince
A sweeping international law enforcement operation has sent shockwaves through political and business...
Global Crackdown Topples Chen Zhi’s ‘Prince Group’ Empire: From Cambodian Conglomerate to International
On Oct. 8, 2025, the U.S. District Court for the Eastern District of New York indicted Chen Zhi, 38,...
Chinese-Canadian Businessman Linked to Japan Triple Murder and CCP Overseas Police Network
According to a report published on Oct. 31 by Canadian investigative journalist Sam Cooper via The Bureau...
US and UK Sanction Cambodian Tycoon; Former Chinese Agent Alleges CCP Ties to Scam Networks
The United States and United Kingdom have taken coordinated legal action against Chen Zhi, a 37-year-old...