Posted originally on CTH on April 23, 2026 | Sundance
When Jeanine Pirro says “compound” she isn’t kidding. [Check the Images] The DOJ took down a massive financial fraud operation in southeast Asia that was targeting Americans.
DOJ – “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 coordinated actions by the Scam Center Strike Force against Southeast Asian criminal organizations operating scam centers that have defrauded Americans of billions of dollars.
The Scam Center Strike Force’s actions include criminal charges against two Chinese nationals who managed a cryptocurrency investment fraud compound in Burma and attempted to open another compound in Cambodia, the seizure of a Telegram messaging app channel used to recruit human trafficking victims to a scam compound in Cambodia in order to work a law enforcement impersonation scam, and the seizure of 503 fake invesment websites, among other actions.” (more)
…”the scam workers specifically targeted U.S. persons. In the fraud scheme, victims received cold calls from individuals posing as bank representatives, including impersonators of JPMorgan or other U.S. bank customer service agents, warning them that their bank accounts had been used to purchase firearms from an actual U.S. gun store website. Victims were then transferred to individuals posing as “NYPD detectives” or other supposed law enforcement, and later sent to the “New York Supreme Court” or other purported prosecutorial officials. Through sustained pressure conducted over WhatsApp and Microsoft Teams, victims were induced to disclose their bank account information and ultimately transfer their savings to the scammers.” (source)
