All news on the topic: Qiu Wei Ren

The U.S. Treasury Department announced extensive sanctions against the Prince Group, a Cambodian conglomerate reportedly involved in criminal cyber-scams. The Prince Group has denied the allegations.

Britain’s land registry shows requests for freezing order on luxury properties owned by Yuan Yihua, who holds so-called “golden passports” issued in return for investments in Cyprus, Cambodia and Vanuatu.

The UK has sanctioned two Chinese men accused of running "industrial-scale" scams from Southeast Asia, freezing assets including 19 London properties.