Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

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Case Summary

The Scam Center Strike Force took major actions against Southeast Asian scam centers targeting Americans, resulting in criminal charges against two Chinese nationals who managed a cryptocurrency investment fraud compound in Burma. The actions demonstrate the commitment of law enforcement to protect Americans from financial scams and hold accountable those who engage in such activities.

Latest development

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

Media Coverage · April 23, 2026

The court issued an order.

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Key Issues

• • Scam centers
• • Cryptocurrency investment fraud
• • Southeast Asia

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Case Timeline

1 event

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Media Coverage April 23, 2026

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

The court issued an order.

newspaper Read article open_in_new

newspaper

Press Coverage

2 articles

All No paywall (2) Original reporting (2)

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Coverage

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

The Department of Justice, through U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its partners, today announced a series of …

Apr 23, 2026

newspaper

Coverage

Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans

Attorney Jeanine Ferris Pirro and Assistant Attorney General A. Tysen Duva of the Criminal Division, together with its partners, today announced a series of coordinated actions by the Scam Center …

Apr 23, 2026