The Department of Justice has announced that its Scam Center Strike Force has filed criminal charges and issued arrest warrants against two Chinese nationals for operating a cryptocurrency investment fraud operation in Burma (also known as Myanmar) and trying to start another in Cambodia.
The strike force also seized a Telegram app channel that used the promise of nonexistent jobs to lure unsuspecting job seekers to its compound in Burma, along with 503 fake investment websites.
According to a Department of Justice statement, the strike force unsealed arrest warrants against Huang Xingshan, also known as “Ah Zhe” and “Huang Xing Saan,” and Jiang Wen Jie, also known as “Jiang Nan,” in connection with cryptocurrency investment fraud operations in Min Let Pan, Burma….