中柬执法合作
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警方通报“叶某斌失联”案:其与欧阳某某在柬埔寨主动从事电诈
第一财经· 2026-01-19 15:11
Core Viewpoint - The article discusses the case of two Chinese citizens, Ye Moubin and Ouyang Moumou, who attempted to illegally exit China to engage in telecom fraud in Cambodia, highlighting the efforts of Chinese authorities to locate and rescue them [1][2][4][7]. Group 1: Incident Overview - On July 28, 2025, Ye Moubin and Ouyang Moumou traveled to Yunnan under the pretense of tourism but aimed to illegally exit the country for quick money through fraud [1][9]. - They were intercepted by border control on July 30, 2025, but chose to continue their plans, successfully crossing the border into Cambodia on August 3, 2025, where they engaged in telecom fraud activities [1][4]. Group 2: Rescue Efforts - The Chinese Embassy in Cambodia took significant measures to locate the missing individuals, collaborating with Cambodian authorities to overcome challenges such as the lack of specific location information [2][7]. - Following increased pressure from law enforcement cooperation between China and Cambodia, the fraud organization released Ye and Ouyang, who were subsequently apprehended by border management on January 16, 2026, while attempting to re-enter China illegally [2][4]. Group 3: Family Involvement - Ye Moubin's mother, Fei Mouhong, traveled to Cambodia from December 5, 2025, to January 4, 2026, in search of her son, returning due to visa expiration [5][9]. - There were false reports regarding her being deported or restricted from leaving, which were clarified as untrue [5].
江西小伙外出游玩疑被卖至柬埔寨?警方回应:被电诈园区送出,已被刑拘
Xin Lang Cai Jing· 2026-01-19 15:07
Core Viewpoint - The case of Ye Wenbin's disappearance in Cambodia has progressed, revealing his involvement in telecom fraud after illegally crossing the border to seek quick money opportunities [1][2]. Group 1: Incident Details - Ye Wenbin and Ouyang were reported missing after traveling to Yunnan on July 28, 2025, and lost contact with their families from August 5 [1]. - Ye had expressed a desire to go abroad for quick money and attempted illegal exit from China, being intercepted by border control on July 30, 2025, but later succeeded in crossing the border on August 3 [2]. - Both individuals were found in a telecom fraud park in Cambodia and were sent back under pressure from law enforcement cooperation between China and Cambodia [4]. Group 2: Law Enforcement Actions - The Chinese Embassy in Cambodia has been actively involved in rescue efforts, urging Cambodian authorities to address the issue of missing Chinese citizens and combat telecom fraud [4][5]. - Ye and Ouyang were apprehended by border management on January 16, 2026, after illegally re-entering China, and they confessed to their crimes [5]. - The Chinese government has emphasized the need for stricter measures against crimes targeting Chinese citizens in Cambodia, highlighting the negative impact of such incidents on bilateral relations [5].
公安部官宣!陈志,被押解回国!
Zhong Guo Ji Jin Bao· 2026-01-08 09:27
Group 1 - The Chinese Ministry of Public Security successfully repatriated Chen Zhi, the leader of a major cross-border gambling and fraud criminal group, from Cambodia, marking a significant achievement in Sino-Cambodian law enforcement cooperation [1] - Chen Zhi's criminal group is suspected of multiple crimes, including operating casinos, fraud, illegal business operations, and concealing criminal proceeds [1] - The Ministry of Public Security plans to publicly announce the first batch of wanted members of Chen Zhi's criminal group and urges criminals to surrender for leniency [1] Group 2 - Chen Zhi, born in December 1987 in Fuzhou, China, is the founder and CEO of Prince Group in Cambodia, which has invested over $2 billion in real estate [3] - After fleeing to Cambodia in 2010, Chen Zhi established a transnational criminal network under the guise of real estate development, involving labor exploitation and cryptocurrency scams [3] - The U.S. Department of Justice issued an international warrant for Chen Zhi in October 2025, accusing him of 23 felonies, including telecom fraud and money laundering, and seizing 127,271 bitcoins valued at approximately $15 billion [3] Group 3 - In November 2025, Hong Kong police froze assets worth HKD 2.75 billion linked to a criminal group involved in international telecom fraud and money laundering, identified as the Prince Group [4] - In December 2025, Thailand's Anti-Money Laundering Office froze and seized 289 assets related to Chen Zhi, valued at approximately THB 10.165 billion, connected to major cases of transnational fraud and technology crimes [4] - Investigations revealed that Chen Zhi and his associates utilized online fraud, human trafficking, and cryptocurrency laundering to establish the Prince Group, employing complex schemes to deceive victims into transferring funds through bank accounts [4]
中柬执法合作取得重大战果 重大跨境赌诈犯罪集团头目陈志被从柬埔寨押解回国
Ren Min Ri Bao· 2026-01-08 08:42
Core Viewpoint - The successful repatriation of Chen Zhi, the leader of a major cross-border gambling and fraud crime syndicate, from Cambodia to China marks a significant achievement in law enforcement cooperation between China and Cambodia [1] Group 1: Criminal Activities - Chen Zhi's criminal group is suspected of multiple offenses, including operating illegal casinos, fraud, illegal business operations, and concealing criminal proceeds [1] - The Chinese authorities are taking strong measures against the criminal organization, indicating a zero-tolerance approach to such activities [1] Group 2: Law Enforcement Actions - The Ministry of Public Security plans to publicly announce the first batch of key members of Chen Zhi's criminal group to be wanted, emphasizing the commitment to capture all fugitives [1] - Authorities are urging criminals to recognize the situation and voluntarily surrender to seek leniency in their cases [1]