The Scam Center Strike Force announced coordinated actions against Southeast Asian scam centers targeting Americans, including charges against two Chinese nationals, the seizure of one Telegram channel and 503 fake investment websites, and the restraint of over $700 million in…
The Scam Center Strike Force announced coordinated actions against Southeast Asian scam centers targeting Americans, including charges against two Chinese nationals, the seizure of one Telegram channel and 503 fake investment websites, and the restraint of over $700 million in scam-linked cryptocurrency; the Treasury Department also sanctioned Cambodian scam center operators, while the State Department offered rewards of up to $10 million for tips tied to the Tai Chang scam center in Burma. — link