US State Department revokes visas for 32 individuals tied to Prince Group, which authorities link to cyber fraud, illegal gambling and casino operations targeting Americans.
US visa restrictions Prince Group ban 32 individuals with valid US visas. State Department revokes visas for cybercrime-linked individuals tied to Cambodia-based Prince Group network connected to casino operations and illegal online gambling.
- Visa Revocation Details
- $18.2 Billion Fraud Scale
- Prince Group Sanctions History
- Casino Operations Connection
US State Department revokes visas for 32 individuals tied to Prince Group, which authorities link to cyber fraud, illegal gambling and casino operations targeting Americans. The State Department said any valid US visas held by the individuals had been revoked, but did not disclose their identities. This action follows a series of financial and criminal actions against the group.
Visa Revocation Details
The US moved to impose visa restrictions on 32 individuals accused of involvement in cyber-enabled fraud targeting Americans. Most are linked to Cambodia-based Prince Group, a network that US authorities have also connected to casino and illegal online gambling operations. This represents a significant expansion of US sanctions targeting Southeast Asian transnational criminal organizations.
The State Department did not disclose individual identities but confirmed all valid US visas had been revoked. This measure prevents these individuals from entering US territory and limits their ability to coordinate criminal activities. The action signals escalating US enforcement against Prince Group and similar networks operating across Southeast Asia.
Following this announcement, industry observers track whether additional sanctions follow. The visa restrictions complement Treasury sanctions and create comprehensive pressure on Prince Group operations. AGBrief monitors similar enforcement actions across international jurisdictions.
$18.2 Billion Fraud Scale
The agency said Southeast Asian transnational criminal organizations, including Prince Group, defrauded Americans of at least $18.2 billion through cyber-enabled scams in 2025. The figure compares with a US government estimate of at least $10 billion in losses linked to Southeast Asia-based scam operations in 2024. This represents a 82% increase in reported losses year-over-year.
The surge in fraud losses reflects both increased criminal activity and improved reporting mechanisms. Prince Group operates multiple scam compounds in Cambodia, where authorities have documented extensive victimization. These operations target Americans primarily through phishing, romance scams and investment fraud schemes.
As a result of these losses, the US has intensified enforcement actions. The $18.2 billion figure includes losses from various Prince Group-linked operations. This scale of fraud has prompted coordinated international responses to combat Southeast Asian cybercrime networks.
Prince Group Sanctions History
The latest measure follows a series of financial and criminal actions against the group. The US Treasury sanctioned 146 Prince Group members and affiliates in October 2025, when it designated the network a transnational criminal organization. This designation occurred before targeting another nine individuals and 26 entities in June of the same year.
The October action alleged that Prince Group profited from illegal online gambling and linked it to Jin Bei Group, described by Treasury as a luxury hotel and casino company operating scam compounds in Cambodia. This connection between gambling operations and fraud networks complicates enforcement efforts.
U.S. prosecutors separately charged Prince Group founder and chairman Chen Zhi in October 2025 with wire fraud conspiracy and money laundering conspiracy. They also filed a civil forfeiture complaint against approximately 127,271 Bitcoin, then valued at about $15 billion. This represents one of the largest cryptocurrency forfeiture actions in US history.
Casino Operations Connection
The October action alleged that Prince Group profited from illegal online gambling and linked it to Jin Bei Group. Jin Bei Group operates as a luxury hotel and casino company running scam compounds in Cambodia. This connection suggests Prince Group uses casino operations to launder fraud proceeds.
Prince Group has previously denied involvement in scam compounds, money laundering or other criminal activity. The US authorities maintain that the group’s casino operations serve as front businesses for broader criminal enterprises. This dual-use model complicates regulatory oversight and enforcement.
Following this development, international gambling regulatory bodies monitor Prince Group’s international operations. The Cambodia-based network’s casino operations intersect with US enforcement priorities. This case represents one of the more high-profile prosecutions in the sector.
Frequently Asked Questions
How many visas did the US ban for Prince Group links?
The US revoked visas for 32 individuals accused of involvement in cyber-enabled fraud targeting Americans. Most are linked to Cambodia-based Prince Group network connected to casino operations and illegal online gambling.
What is the scale of Prince Group cyber fraud losses?
Southeast Asian transnational criminal organizations, including Prince Group, defrauded Americans of at least $18.2 billion through cyber-enabled scams in 2025. This compares with $10 billion in losses linked to Southeast Asia-based scam operations in 2024.
How many Prince Group members did Treasury sanction?
The US Treasury sanctioned 146 Prince Group members and affiliates in October 2025, when it designated the network a transnational criminal organization. It later targeted another nine individuals and 26 entities in June.
What is the Prince Group casino connection?
The US linked Prince Group to Jin Bei Group, described as a luxury hotel and casino company operating scam compounds in Cambodia. Authorities allege casino operations serve to launder fraud proceeds.
What charges did Chen Zhi face in October 2025?
US prosecutors charged Prince Group founder and chairman Chen Zhi with wire fraud conspiracy and money laundering conspiracy in October 2025. They filed a civil forfeiture complaint against approximately 127,271 Bitcoin valued at about $15 billion.
Why did the US revoke Prince Group member visas?
The US revoked visas for 32 individuals accused of involvement in cyber-enabled fraud targeting Americans. The State Department confirmed all valid US visas held by these individuals had been revoked without disclosing identities.
This article has been thoroughly researched and reviewed by the CasinoBait editorial team to ensure accuracy and relevance for Asian casino players.
