上百亿资产被罚没，集团董事长遭制裁，美英联合打击柬埔寨特大电诈集团

Core Insights - A joint investigation by the US and UK governments has successfully targeted a major telecom fraud group based in Cambodia, potentially marking one of the largest "pig-butchering" scams in US history [1][2] - The US Treasury Department confirmed extensive sanctions against 146 targets within the "Prince Group," including asset freezes and travel bans, with nine companies registered in Taiwan linked to a Singaporean businessman [1] - The UK has also imposed sanctions on six entities and six individuals involved, including the group's chairman, Chen Zhihua, who holds dual nationality [2] Group Operations - The Prince Group operates at least ten fraud centers in Cambodia, employing foreign individuals who are often lured into the operation and subjected to high-pressure conditions [2] - The group utilizes over 1,200 mobile phones and more than 70,000 social media accounts to execute scams, primarily targeting victims through emotional manipulation [2] Financial Impact - Chen Zhihua reportedly boasted of earning $30 million daily through the scam, with illicit funds funneled into luxury assets such as mansions, yachts, and private jets [3] - The US Justice Department has seized over 127,000 bitcoins from the group, valued at approximately $15 billion, marking the largest asset forfeiture in its history [2] Expert Commentary - Experts indicate that the Prince Group represents a significant force in global online fraud, and while the recent actions by the US and UK may not dismantle the entire network, they fundamentally alter the risk assessment standards in this domain [3]