An international crackdown has led to at least 276 arrests and the dismantling of nine scam centers. The operation targeted cryptocurrency investment fraud schemes. Alleged managers and recruiters were charged in San Diego.
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Media Coverage · April 29, 2026
At least 276 individuals were arrested in a coordinated international effort to dismantle scam centers in San Diego. The centers were used for cryptocurrency investment fraud schemes that targeted Americans, resulting in millions of dollars in losses. The operation was led by the Dubai Police and involved cooperation from the FBI and Chinese Ministry of Public Security.
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Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego
Media Coverage · Apr 29, 2026
Coverage
2 articles
1 source tracked
Participants
3 Government Agencys, 4 Related Organizations
7 linked entities
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The court metadata has not been resolved yet, so Juryvine is keeping the page conservative until a reliable court match lands.
The newest docket activity we have is a media coverage dated April 29, 2026.
The visible party/entity graph currently includes Ko Thet Company, Sanduo Group, FBI San Diego Field Office and others.
Press monitoring has found 2 related articles from 1 distinct source.
Coordinated Takedown of Scam Centers Leads to at Least 276 Arrests; Alleged Managers and Recruiters Charged in San Diego is an active criminal matter.
Named participants include Dubai Police Department, FBI San Diego Field Office, Federal Bureau of Investigation, and Giant Company. The case is currently organized around Cryptocurrency Investment Fraud, Dubai Police, Scam Centers.
The available docket gives enough signal to track the case, but not enough to overstate the merits. This page will become more useful as filings, orders, hearings, and party appearances add detail.
On April 29, 2026, the docket recorded a media coverage: At least 276 individuals were arrested in a coordinated international effort to dismantle scam centers in San Diego. The centers were used for cryptocurrency investment fraud schemes that targeted Americans, resulting in millions of dollars in losses. The.
The next thing to watch is whether the latest media coverage produces a substantive order, a scheduling change, a settlement signal, or a filing that clarifies the parties' positions.
At least 276 individuals were arrested in a coordinated international effort to dismantle scam centers in San Diego. The centers were used for cryptocurrency investment fraud schemes that targeted Americans, resulting in millions of dollars in losses. The operation was led by the Dubai Police and involved cooperation from the FBI and Chinese Ministry of Public Security.
Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals and the dismantlement of at least …
SAN DIEGO – Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals and the dismantlement …
Sources tracked
1 outlet · 2 articles
Timeline events
1 record on file
Last updated
3 days, 4 hours ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.