The U.S. and UK sanction the Crown Group, the vast empire will collapse.

On October 14, 2025, the U.S. Department of Justice announced criminal charges against Chen Zhi, the chairman of the Prince Group, accusing him of telecommunications fraud, money laundering, and forced labor crimes among other charges. The indictment was released by the Office of the U.S. Attorney f

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Nigerian Lagos, 40 Filipinos arrested for involvement in cryptocurrency investment fraud.

Ola Olukoyede, the Executive Chairman of the Nigerian Economic and Financial Crimes Commission, revealed that the commission arrested 792 suspects in a landmark raid operation for their alleged involvement in cryptocurrency investment fraud and romance scams.Following verifiable intelligence, the su

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Another pot served! Philippine police conduct a late-night raid on a fraud den and arrest multiple Chinese nationals.

In the early hours of August 22, the National Capital Region Police Office (NCRPO) in the Philippines, guided by intelligence officers, conducted a raid on a suspected scam center in Parañaque City, successfully arresting 67 foreign nationals including 3 corporate executives and 32 Filipino employee

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