Taipei prosecutors on March 4 indicted 62 individuals and 13 companies for alleged links to the Prince Group, accused of operating large scam centers in Cambodia and laundering proceeds through shell firms and luxury purchases in Taiwan. The action follows international investigations and extraditions in a regional crackdown on transnational online fraud.

On March 4, 2026 Taipei prosecutors returned indictments against 62 suspects and 13 corporate entities alleging involvement with the Cambodia-based Prince Group, a multinational operation accused of running large-scale scam centers that defraud victims globally. Authorities allege the network orchestrated multi-jurisdictional online fraud schemes, funneled proceeds through shell companies, and laundered funds via luxury goods and property purchases in Taiwan. The indictments are the culmination of coordinated inquiries with overseas partners and follow earlier arrests and extraditions tied to the same syndicate. Prosecutors say evidence includes financial records, communication logs and transaction trails linking defendants to recruitment, call center management and money-laundering activities. The move is part of a broader regional law enforcement effort to dismantle transnational fraud rings that rely on cross-border safe havens and opaque corporate structures. Taipei officials indicated further legal and asset-recovery steps are planned as investigations continue and as authorities share intelligence with counterparts in Southeast Asia and beyond to pursue additional suspects and seize illicit proceeds.