Myanmar & United States — United States Department of Justice
3 shared events · Importance 4 · Last updated Jun 30, 2026
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International
Myanmar: Myanmar is identified as a key hub for scam compounds, with US technology and internet services heavily utilized by scammers within its borders. The proliferation of new scam sites in Myanmar highlights the ongoing challenge.
United States — United States Department of Justice: The United States — United States Department of Justice's Scam Center Strike Force is actively working with companies like SpaceX — Starlink to crack down on scam centers, indicating a governmental effort to combat cybercrime.
Jun 30, 2026 · 9 articles
International
Myanmar: Myanmar is mentioned as the location of KK Park, an industrial park tied to some of the scams, and Myanmar nationals are also subject to arrest warrants in connection with the scam syndicates.
United States — United States Department of Justice: The United States — United States Department of Justice declined to comment on the arrest warrant but was involved in seizing cryptocurrency linked to Wang Yicheng in a digital-asset fraud case.
Jun 25, 2026 · 7 articles
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