US ‘Strike Force’ to Combat Scam Centers in Southeast Asia
The US Justice Department announced the creation of a new “Scam Center Strike Force” to combat a surge in cryptocurrency‑investment fraud by transnational criminal organizations operating out of Southeast Asia.
The interagency task force is designed to investigate, disrupt and prosecute the most egregious schemes, estimated to be defrauding Americans of nearly $10 billion annually, it said in a statement Wednesday.