Two alleged criminal masterminds built a London property empire and bought a Picasso, yachts and private jets after making ...

A mansion and an office building are among the holdings being hit by the sanctions against Chen Zhi and Prince Group.

The UK has sanctioned two Chinese men accused of running “industrial-scale” scams from south-east Asia, freezing assets including 19 London properties. Chen Zhi and Qiu Wei Ren were both added to the ...

The UK and US sanctioned the alleged mastermind behind some of the largest scam centers in Cambodia, in a move that freezes ...