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US Scam Center Strike Force indictments and domain seizures against scam centers

Law Enforcement
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2 unique sources, 2 articles

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US authorities indicted two people and seized scam infrastructure in a financial-fraud case targeting Southeast Asian scam centers, disrupting operations used to scam Americans. The coordinated action also hit 29 individuals with sanctions, including a Cambodian senator, and took down a Telegram channel plus more than 500 .com domains tied to fake investment sites. The move broadened legal pressure on the network while cutting off online channels used to recruit victims and run fraud schemes.

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Timeline

  1. 24.04.2026 19:48 3 articles · 1mo ago

    US sanctions and seizes scam-center infrastructure

    Legal Policy Action Update

    US authorities sanctioned a criminal network supporting Southeast Asian scam compounds, seized a Telegram channel and more than 500 .com domains tied to fake investment sites, and filed charges connected to a major Myanmar compound. The action also targeted 29 individuals, including a Cambodian senator and Kok An, and was presented as part of a broader campaign against scam centers that use coerced workers and social engineering to target Americans.

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