order fraud
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Arkham· 2025-10-15 14:08
Criminal Activity & Asset Seizure - US Government linked LuBian to Chen Zhi's criminal organization involved in 'pig butchering' scams and order fraud [1] - The scams were operated from 'forced labour' internment camps in Cambodia, utilizing human trafficked migrants [1] - Chen Zhi allegedly used online gambling companies and cryptocurrency mining (via LuBian) to conceal the funds' origin [1] - US Government filed for forfeiture of 127,271 BTC, valued at $142 billion, connected to Chen Zhi [1] Key Individuals & Entities - LuBian is implicated in the criminal activities [1] - Chen Zhi, chairman of Prince Group, is alleged to have run large-scale scams [1] Modus Operandi - The criminal organization employed 'pig butchering' scams and order fraud [1] - Cryptocurrency was used to obscure the source of funds [1]