⏱ 2 min read
A massive scam operation in Southeast Asia swindled Americans out of billions, with the US Justice Department taking down two Chinese nationals who ran a cryptocurrency investment scam compound in Burma and attempted to set up another in Cambodia.
The Scam Center Strike Force, a joint effort between the US Attorney’s Office and the Department of Justice’s Criminal Division, also seized a Telegram channel used to recruit human trafficking victims, 503 fake investment websites, and over $700 million in cryptocurrency allegedly linked to money laundering from cryptocurrency scams.
The Treasury Department announced sanctions against Cambodian scam center operators, and the State Department offered rewards for information leading to the seizure of proceeds from the Tai Chang scam center in Burma.
The operation targeted cryptocurrency scams, human trafficking, and money laundering, all linked to Southeast Asian scam centers that have been swindling Americans for years.
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📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: DC
- Location: DC
- Source: DOJ Press Release
