依法采取强制措施！重大跨境赌诈集团头目陈志被从柬埔寨押解回国

Group 1 - The Chinese Ministry of Public Security successfully repatriated Chen Zhi, the head of a major cross-border gambling and fraud crime syndicate, from Phnom Penh, Cambodia, with the support of Cambodian authorities [1][3] - Chen Zhi's criminal group is suspected of multiple offenses, including operating casinos, fraud, illegal business operations, and concealing criminal proceeds [1][3] - The Cambodian government has arrested Chen Zhi at the request of Chinese authorities and has initiated a joint investigation that lasted several months [3] Group 2 - The Prince Bank, a subsidiary of Chen Zhi's Prince Group, has entered liquidation and is prohibited from conducting any banking operations, including accepting deposits and providing loans [3] - Chen Zhi's Cambodian nationality was revoked in December 2025, and he has been previously charged in the U.S. with telecom fraud and money laundering, with a request to confiscate 127,000 bitcoins valued at approximately $15 billion at that time [3] - The UK government has frozen several of Chen Zhi's properties, including a £12 million residence and a £100 million office building in London [3] Group 3 - The Chinese Ministry of Public Security reported that in 2025, law enforcement agencies cracked down on telecom network fraud, solving 258,000 cases and arresting 542 key figures, including the masterminds behind fraud syndicates [4] - Recently, 100 fugitives involved in telecom network fraud have been publicly wanted by the Chinese authorities [4]