1 week ago Singapore deepens probe into Chen Zhi’s alleged scam empire with fresh raid

Singapore authorities raided a car loan company that borrowed from a firm connected to Prince Holding Group, as the net widens on those linked to the alleged scam organisation and its chair, Chen Zhi. The premises of Singapore-registered SRS Auto Holdings were raided by police last week, according to people familiar with the matter, who asked not to be identified disclosing sensitive information. The sole proprietor of SRS, Tan Yew Kiat, was arrested, they said. “The police are investigating...

Politics

3 w. ago Alleged drug, prostitution kingpin suspected of forcing tourists to run online scams extradited to China

Alleged drug, prostitution kingpin suspected of forcing tourists to run online scams extradited to China  New York Post

Events

3 w. ago Zhimin Qian: Chinese ‘cryptoqueen’ who had royal aspirations jailed in UK over $6.6 billion Bitcoin scam

Zhimin Qian: Chinese ‘cryptoqueen’ who had royal aspirations jailed in UK over $6.6 billion Bitcoin scam  CNN

Politics

3 w. ago Chinese 'cryptoqueen' who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion

Chinese 'cryptoqueen' who allegedly scammed thousands jailed in UK over Bitcoin stash worth $6.6 billion  Fortune

Politics

3 w. ago Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash

Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash  BBC

Politics

3 w. ago Cryptoqueen who fled China for London mansion to be sentenced over £5bn Bitcoin stash

Cryptoqueen who fled China for London mansion to be sentenced over £5bn Bitcoin stash  BBC

Politics