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The U.S. Department of Justice has established a "Fraud Prevention Center Working Group": FBI agents have already taken action against two locations in Myanmar.
According to a report by Jinse Finance, on November 12, the U.S. Department of Justice announced the establishment of the first "Fraud Center Task Force" in Washington, D.C. by U.S. Attorney for the District of Columbia, Jennie Ferris Piro, in collaboration with federal law enforcement and inter-agency partners. Specifically, the "Fraud Center Task Force" is jointly established by the U.S. Attorney's Office for the District of Columbia, the Department of Justice, the FBI, and the U.S. Secret Service. It is said that the task force is already operational, with its Myanmar unit taking action against two fraud centers in Myanmar. They have seized websites used to defraud U.S. citizens from a fraudulent base in Myanmar, and are applying for a search warrant for another fraud center in Myanmar to seize satellite terminals used for Money Laundering and fraud activities. In addition, the task force has also dispatched FBI agents to Bangkok, Thailand, to collaborate with Thai authorities to combat criminal bases similar to the Myanmar KK fraud park.

