Hu Si

ThailandbusinessmanMaleb. 19791.0Global Dominance: 0.00%

Hu Si is believed to be a key figure in the Prince Group, a conglomerate linked to extensive online scam operations in Cambodia. In June 2023, he was arrested in Japan on charges of document forgery and is suspected of using multiple aliases, including Chen Xiaoer and Hu Xiaowei. The U.S. Treasury Department has sanctioned Hu, identifying him as a prominent figure in transnational organized crime and linking him to the group's activities across more than 30 countries.