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Tag: scam compounds

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Seized scam compound in Southeast Asia with law enforcement presence.

US Charges Chinese Nationals in Myanmar Scam Compounds

The US has charged two Chinese nationals, Jiang Wen Jie and Huang Xingshang, with running forced-labor scam compounds in Myanmar that targeted Americans to the tune of at least $7.2 billion in 2025. Authorities have also seized over 503 domains used to perpetrate the fraud, dealing a significant blow to the scam operations.

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