金色财经
金色财经|11月 17, 2025 14:35
[U.S. Department of Justice Establishes 'Anti-Fraud Center Task Force': FBI Agents Take Action Against Two Sites in Myanmar] According to a report by Jinse Finance, a statement released on November 12 on the official website of the U.S. Department of Justice announced that U.S. Attorney for the District of Columbia, Jeanne Ferris Pirro, along with federal law enforcement agencies and interagency partners, has established the first 'Anti-Fraud Center Task Force' in Washington, D.C. Specifically, the 'Anti-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. At the Taichang fraud site in Myanmar, the task force seized websites used to defraud U.S. citizens and is currently applying for a search warrant for another fraud center in Myanmar to seize satellite terminals used for money laundering and fraudulent activities. Additionally, the task force has dispatched FBI agents to Bangkok, Thailand, to collaborate with Thai authorities in combating criminal hubs similar to the KK fraud park in Myanmar. (Red Star News)
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