The U.S. Department of Justice has established a "Fraud Prevention Center Working Group": FBI agents have already taken action against two locations in Myanmar.

According to a report by Golden Finance, on November 12, the U.S. Department of Justice announced the establishment of the first “Fraud Center Task Force” in Washington, D.C., in a statement released on its official website. Specifically, the “Fraud Center Task Force” is jointly formed by the U.S. Attorney's Office for the District of Columbia, the Department of Justice, the Federal Bureau of Investigation (FBI), and the U.S. Secret Service. It is reported that the task force is already operational, and its Myanmar unit has taken action against two fraud centers in Myanmar. It seized websites used to scam U.S. citizens at a fraud site in Myanmar's Taichang and is applying for a search warrant for another fraud center in Myanmar to seize satellite terminals used for Money Laundering and fraud activities. Additionally, the task force has dispatched FBI agents to Bangkok, Thailand, to collaborate with Thai authorities to combat criminal dens similar to the Myanmar KK fraud park. (Red Star News)

View Original
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Comment
0/400
No comments