Meta, DOJ, Microsoft, Coinbase, and Starlink partnered with international law enforcement to dismantle scam networks in Southeast Asia targeting Americans and forcing Southeast Asians into labor. The operation disabled over 1.4 million accounts and led to 63 arrests.
An alleged Myanmar crime boss and syndicate members are on trial in China for operating scam compounds that defrauded Chinese victims of over 24 billion yuan ($3.5 billion) and allegedly involved two murders. The trial, which concluded Friday, is part of Beijing's crackdown on cross-border scam networks.
Dubai Police, in 'Tri-Force Sentinel', dismantled 9 scam hubs and arrested 276 suspects, mostly from Southeast Asia, for high-yield investment scams, 'pig butchering' schemes, and virtual currency fraud, with international cooperation including the FBI and China's Ministry of Public Security.
