07/08/2026
OFFICIAL ADVISORY: ENFORCEMENT UPDATE ON THE SCAM CENTER STRIKE FORCE
The Scam Center Strike Force continues its aggressive campaign to dismantle the criminal syndicates operating out of Southeast Asia that target U.S. citizens through industrial-scale investment and confidence fraud.
Key Enforcement Results and Data:
* Asset Recovery and Restraint: To date, the Strike Force has successfully restrained over $725,962,392.15 in cryptocurrency assets directly linked to Chinese transnational criminal organizations.
* Operational Impact: The Strike Force was established in 2025 to disrupt the financial infrastructure supporting these criminal operations.
* Strategic Focus: The mission remains centered on interdicting the illicit financial flows that sustain these large-scale fraud enterprises.
ADVISORY TO THE PUBLIC:
The Scam Center Strike Force is working systematically to identify the kingpins and infrastructure behind these transnational fraud networks. If you suspect you have been targeted by these schemes, you are urged to secure your digital assets and report the activity immediately. Preserving transaction records and communication logs remains critical for federal investigative efforts.
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