Sponsor of the Day:
Jerkmate
https://www.mlex.com/mlex/financial-crime/articles/2469408/us-scam-center-task-force-files-criminal-charges-seizes-web-domains
US scam center task force files criminal charges, seizes web domains | MLex | Specialist news and...
MLex Summary: The US Justice Department announced a series of coordinated actions by the Scam Center Strike Force against Southeast Asian criminal...
files criminal chargesmlex specialist newsscam centertask forceweb domains
https://www.foxnews.com/politics/doj-charges-2-chinese-nationals-allegedly-ran-overseas-cryptocurrency-scam-center-targeting-americans
2 Chinese nationals behind overseas scam center busted by DOJ | Fox News
Apr 23, 2026 - Jeanine Pirro says the Trump administration is
2 chineseoverseas scamdoj foxnationalsbehind
https://cointelegraph.com/news/us-scam-center-task-force-restrainscrypto-in-southeast-asia-crackdown
US Freezes $701M Crypto in Southeast Asia Scam Center Crackdown
US authorities have frozen $701 million in crypto tied to Southeast Asia scam centers targeting Americans, while also dismantling fake investment sites and a...
us freezessoutheast asiascam centercryptocrackdown
https://www.rfa.org/english/myanmar/2025/10/20/myanmar-starlink-scam-center-raid/
Myanmar junta says it seized 30 Starlink receivers in scam center raid – Radio Free Asia
Oct 20, 2025 - Photos show what appear to be dozens of internet dishes on roofs of KK Park at the Myanmar-Thai border.
radio free asiamyanmar juntascam centersaysseized
https://www.rfa.org/english/vietnam/2025/05/19/vietnam-myanmar-scam-center-stranded/
215 Vietnamese still stuck in squalid border camp after leaving Myanmar scam center – Radio Free...
May 19, 2025 - Vietnamese embassy staff demand stranded workers provide about $470 for their ticket home.
still stuckmyanmar scamradio free215vietnamese
https://www.japantimes.co.jp/news/2026/03/04/asia-pacific/crime-legal/taiwan-scam-center-prince-group/
Taiwan indicts 62 people linked to suspected scam center operator Prince Group - The Japan Times
Mar 5, 2026 - Taipei prosecutors say Taiwan was one of the locations where the group's chairman had funneled funds via shell companies, buying luxury goods, sports cars and...
scam centerprince groupjapan timestaiwanindicts
https://advox.globalvoices.org/2026/02/25/cambodian-police-arrest-journalist-for-reporting-on-online-scam-center/
Cambodian police arrest journalist for reporting on online scam center · Global Voices Advox
police arrest journalistglobal voices advoxonline scamcambodianreporting
https://asiatimes.com/2025/12/hold-thailand-the-new-eye-of-se-asias-scam-center-storm/
Thailand the new eye of SE Asia's scam center storm - Asia Times
Dec 10, 2025 - BANGKOK – Thailand seized more than US$300 million in a new crackdown against international criminals allegedly laundering money through two banks in
new eyese asiascam centerthailandstorm
https://www.daytondailynews.com/local/business/cambodia-advances-a-scam-center-law-with-penalties-of-up-to-life-in-prison/article_6dc49f7e-8abb-5cb6-bbdd-9185204c2779.html
Cambodia advances a scam center law with penalties of up to life in prison | Dayton Business News |...
Cambodia's lawmakers have passed legislation to crack down on online scam centers that have made the country a cybercrime hub
dayton business newscambodia advancesscam centerlawpenalties
https://www.local10.com:443/tech/2026/03/30/cambodia-advances-a-scam-center-law-with-penalties-of-up-to-life-in-prison/
Cambodia advances a scam center law with penalties of up to life in prison
Mar 30, 2026 - Cambodia advances a scam center law with penalties of up to life in prison
cambodia advancesscam centerlawpenaltieslife
https://www.ic3.gov/PSA/2019/PSA190328
Internet Crime Complaint Center (IC3) | Chinese Embassy Scam
internet crime complaintcenter ic3chinese embassyscam
https://www.occrp.org/en/news/german-court-jails-key-figure-in-massive-call-center-scam-operation-exposed-by-occrp
German Court Sentences Key Figure in Massive Call Center Scam Operation Exposed by OCCRP | OCCRP
Nearly six years after OCCRP first exposed the Milton Group fraudulent call center network, a German court has sentenced a key operator to seven and a half...
german courtkey figurecall centeroperation exposedsentences