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Anatomy of a scam empire: Brains and businesses behind Chen Zhi’s network centred in Cambodia
In one of the largest financial fraud takedowns in history, the US in October 2025 slapped 17 individuals and 128 entities with sanctions for their alleged links to accused scam kingpin Chen Zhi and his network.
BT unravels the tangled web of sanctioned collaborators, accused associates and entities.
