top of page
Jason Costain
Admin
Consultant and Founder of Javloc Ltd
More actions
Profile
Join date: Jul 5, 2023
Posts (20)
Oct 15, 2025 ∙ 4 min
UK Property and Crypto Scams: A Case Study on Chen Zhi and the Prince Group
In recent days, the UK and US authorities have caught up on the criminal activities of Chen "Vincent" Zhi, the Chairman and founder of the Prince Group . The case reveals a troubling mix of property linked to crypto scams, human trafficking, and money laundering. For professionals in Anti-Money Laundering (AML) and scam prevention, understanding this case is essential as it unfolds over the coming weeks. The Prince Group, under Chen Zhi's direction, has ties to forced labor and fraudulent...
83
0
Aug 31, 2025 ∙ 2 min
Suspect payments - when should a bank say no?
Scams - when is it ok for banks to say “no” to a customer payment instruction? The story attached ⬇️ is a good case study of the...
15
0
1
Jul 8, 2025 ∙ 3 min
How banks enable Instagram scams
You'll have no doubt heard that lots of scams start on social media (around 75% according to UK Finance ). It's a regular complaint we...
46
0
bottom of page