Recent #cybercrime news in the semiconductor industry

4 days ago

➀ Chen Zhi, a Chinese businessman, is alleged to be behind a major cybercrime operation in Cambodia, with connections to Hong Kong business entities.

➁ The U.S. has imposed sanctions on 11 Hong Kong companies linked to Chen, who is also the CEO and chairman of the Cambodian conglomerate Prince Holding Group.

➂ Prince Group Holdings, one of the sanctioned entities, operates an office in Hong Kong, and its parent company is registered in the British Virgin Islands.

Hong KongcybercrimeScam Farm
4 days ago

➀ Thai Prime Minister Anutin Charnvirakul has revoked the Thai citizenship of Chinese-Cambodian tycoon Lee Yong Phat, also known as 'Phat Suphapa', the 'godfather of Koh Kong';

➁ The order is based on information that Lee retains Cambodian nationality despite having Thai citizenship through naturalisation;

➂ Lee is implicated in scam networks in Cambodia and has faced sanctions and asset seizure by the United States for his involvement in human trafficking and cyber scam operations.

Lee Yong PhatPhat SuphapaKoh KongThailandCambodiascamcybercrimescammer