More than 1 million scam-related online accounts were taken down and millions of dollars in cryptocurrency were frozen as part of a U.S.-led crackdown on Southeast Asian scam networks, according to officials.
The operations, conducted by the U.S. Department of Justice’s (DOJ) Scam Center Strike Force with the Federal Bureau of Investigation (FBI) and international partners, began on May 18. Sixty-three individuals have been arrested in connection with the networks, officials said. [1]
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