{"investigation":{"slug":"fincen-fin-2026-alert005-overseas-scam-centers-12-7b","entity_name":"FinCEN FIN-2026-Alert005 (Overseas Scam Centers — $12.7B)","trust_score":5,"severity_base":null,"score_modifier":0,"confidence":0.93,"status":"draft","content_type":"investigation","summary":"On September 3, 2026, the U.S. Financial Crimes Enforcement Network (FinCEN) published alert FIN-2026-Alert005, identifying approximately $12.7 billion in financial activity linked to suspected digital asset investment scams flowing through the U.S. financial system between September 2023 and December 2025. The analysis covered 33,904 Bank Secrecy Act reports and represents the largest single-source U.S. government quantification of crypto fraud flows on record. The schemes — commonly known as 'pig butchering,' 'romance baiting,' or 'cryptocurrency confidence schemes' — were attributed primarily to transnational criminal organizations (TCOs) operating industrial-scale scam compounds in Southeast Asia, particularly Cambodia, Burma (Myanmar), and Laos.","sections":[{"content":"FinCEN issued FIN-2026-Alert005 on September 3, 2026, under its authority as the bureau of the U.S. Department of the Treasury responsible for administering the Bank Secrecy Act (BSA). The alert urges U.S. financial institutions to detect, identify, and report suspicious activity connected to overseas scam center operations and the laundering of associated proceeds. It follows an earlier FinCEN pig-butchering alert (FIN-2023-Alert005, issued September 8, 2023) and represents a significant escalation: the 2026 alert is backed by a full quantitative analysis of BSA filings generated in the intervening period. FinCEN described the threat as 'one of the most significant fraud threats to the U.S. financial system.' The alert was published concurrently with related enforcement actions by the DOJ, OFAC, and international partners including the United Kingdom.","heading":"Alert Overview and Regulatory Context","sources":[{"url":"https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams","name":"FinCEN Press Release: FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams","type":"regulatory","credibility":1},{"url":"https://www.fincen.gov/system/files/2026-08/FinCEN-Alert-Scam-Centers.pdf","name":"FinCEN Alert FIN-2026-Alert005 (PDF)","type":"regulatory","credibility":1},{"url":"https://natlawreview.com/article/fincens-13-billion-scam-center-alert-what-banks-need-know-about-fastest-growing","name":"National Law Review: FinCEN's $13 Billion Scam Center Alert — What Banks Need to Know","type":"news_article","credibility":2}],"severity":"critical"},{"content":"FinCEN's analysis of 33,904 BSA reports filed between September 8, 2023 and December 31, 2025 identified approximately $12.7 billion in activity linked to suspected digital asset investment scams. Monthly SAR filings related to this activity grew at an average rate of 10.9% per month; the flagged dollar amounts grew at approximately 18% per month over the same period. By institution type, money services businesses (MSBs) filed 55% of reports, while depository institutions — primarily banks — filed approximately 41% of reports and accounted for roughly $6.4 billion of the identified amounts; securities and other firms accounted for approximately $784.5 million. Victims were identified across all 50 U.S. states and several U.S. territories. FinCEN explicitly cautioned that the $12.7 billion figure does not represent confirmed net victim losses; it may include attempted transactions, duplicate filings across institutions, and bidirectional flows associated with laundering activity. For broader context, Chainalysis estimated global crypto scam and fraud losses at a record exceeding $17 billion in 2025 alone, and UNODC estimated combined annual scam losses across East Asia, Southeast Asia, Australia, and New Zealand at $88.3–$114.1 billion for 2025.","heading":"Scale and Financial Findings","sources":[{"url":"https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams","name":"FinCEN Press Release: FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams","type":"regulatory","credibility":1},{"url":"https://www.cryptopolitan.com/fincen-12-7-billion-crypto-scam-overseas/","name":"Cryptopolitan: FinCEN ties $12.7 billion in crypto scam flows to overseas fraud rings","type":"news_article","credibility":2},{"url":"https://natlawreview.com/article/fincens-13-billion-scam-center-alert-what-banks-need-know-about-fastest-growing","name":"National Law Review: FinCEN's $13 Billion Scam Center Alert","type":"news_article","credibility":2},{"url":"https://www.cryptotimes.io/2026/09/04/us-treasurys-fincen-flags-nearly-13b-in-crypto-pig-butchering-scam-activity/","name":"Crypto Times: US Treasury's FinCEN Flags Nearly $13B in Crypto Pig Butchering Activity","type":"news_article","credibility":2}],"severity":"critical"},{"content":"The schemes described in FIN-2026-Alert005 are commonly referred to as 'pig butchering' (a translation of the Chinese term sha zhu pan), 'romance baiting,' or 'cryptocurrency confidence schemes.' Operators — typically working from overseas compounds — use fake online personas posing as romantic partners, business associates, or friends to build trust with victims over weeks or months. Victims are then directed to fraudulent digital asset investment platforms that display fabricated gains, inducing further deposits. When victims attempt to withdraw funds, they are denied unless they pay fictitious 'taxes' or 'fees,' after which funds remain inaccessible and the operator vanishes. FinCEN identified fraudulent websites and mobile applications imitating legitimate investment services as a common operational tool. The alert also noted 'guarantee marketplaces' — platforms operating primarily on Telegram that serve as criminal intermediaries, selling services including phishing kits, account creation, money mule networks, and fraudulent investment platform infrastructure to scam operators.","heading":"Scam Methodology: Pig Butchering and Romance Baiting","sources":[{"url":"https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams","name":"FinCEN Press Release: FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams","type":"regulatory","credibility":1},{"url":"https://natlawreview.com/article/fincens-13-billion-scam-center-alert-what-banks-need-know-about-fastest-growing","name":"National Law Review: FinCEN's $13 Billion Scam Center Alert","type":"news_article","credibility":2},{"url":"https://www.rusi.org/explore-our-research/publications/commentary/multi-billion-dollar-guarantee-marketplaces-exploit-stablecoins-scams","name":"RUSI: Multi-Billion Dollar Guarantee Marketplaces Exploit Stablecoins for Scams","type":"research","credibility":2}],"severity":"critical"},{"content":"FinCEN identified at least 22 different digital assets used to receive victim funds across the analyzed BSA reports, including Ethereum (ETH), Tether (USDT), and USD Coin (USDC) among the most commonly appearing. Regardless of which asset victims initially purchased, blockchain analysis cited by FinCEN found that proceeds were routinely converted into stablecoins — almost exclusively USDT — before being moved offshore. FATF data cited in secondary reporting indicated that stablecoins accounted for approximately 84% of illegal transactions related to virtual assets in 2025. The laundering pipeline described in the alert involves several stages: (1) conversion of victim funds into USDT; (2) routing through decentralized finance (DeFi) protocols to move funds across blockchains; (3) transfer to digital asset exchanges outside the United States, often in jurisdictions with limited AML oversight; and (4) integration via shell companies, money mule accounts, and 'digital hawala' arrangements using encrypted messaging applications including WhatsApp, Telegram, and Signal. FinCEN noted that perpetrators frequently reused collection wallet addresses, creating on-chain clustering patterns that allow investigators to link ostensibly separate transactions to the same scam network.","heading":"Digital Asset Flows and Laundering Techniques","sources":[{"url":"https://crypto.news/fincen-flags-12-7b-tied-to-southeast-asia-crypto-investment-scams/","name":"crypto.news: FinCEN flags $12.7B tied to Southeast Asia crypto investment scams","type":"news_article","credibility":2},{"url":"https://www.cryptopolitan.com/fincen-12-7-billion-crypto-scam-overseas/","name":"Cryptopolitan: FinCEN ties $12.7 billion in crypto scam flows to overseas fraud rings","type":"news_article","credibility":2},{"url":"https://natlawreview.com/article/fincens-13-billion-scam-center-alert-what-banks-need-know-about-fastest-growing","name":"National Law Review: FinCEN's $13 Billion Scam Center Alert","type":"news_article","credibility":2}],"severity":"critical"},{"content":"FinCEN attributed the schemes primarily to transnational criminal organizations (TCOs) operating from industrial-scale compounds in Southeast Asia, with Cambodia, Burma (Myanmar), and Laos specifically identified as key operational hubs. According to the alert and corroborating reporting, these compounds function as forced-labor facilities: workers — often trafficked through fake job advertisements — are held against their will, have their passports confiscated, and are coerced into operating scam profiles under threat of violence. This means the scam operations involve dual victim populations: the fraud victims who lose money, and the trafficked workers forced to execute the schemes. FinCEN noted that TCOs have more recently expanded scam center operations beyond Southeast Asia, including to South Asia, Pacific Islands, Africa, the Middle East, and South America. One specific named entity in related enforcement actions is Prince Holding Group, a Cambodian-registered conglomerate whose chairman, Chen Zhi (also known as Vincent), was indicted by the U.S. DOJ in October 2025 on wire fraud conspiracy and money laundering conspiracy charges for alleged operation of forced-labor scam compounds. The DOJ simultaneously announced the largest forfeiture in its history: approximately 127,271 Bitcoin (~$15 billion) seized from wallets allegedly controlled by Chen Zhi. The indictment is a charge, not a conviction; Chen Zhi has not been adjudicated guilty as of the date of this page. Separately, Huione Group — a Cambodia-based financial services conglomerate — was designated by FinCEN in November 2025 as a foreign financial institution of primary money laundering concern under Section 311 of the USA PATRIOT Act, effectively severing it from the U.S. dollar system. Huione Group is alleged to have laundered at least $4 billion in illicit proceeds between August 2021 and January 2025.","heading":"Criminal Organizations and Scam Compound Operations","sources":[{"url":"https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged","name":"DOJ: Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds","type":"court_filing","credibility":1},{"url":"https://www.federalregister.gov/documents/2025/10/16/2025-19571/imposition-of-special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary","name":"Federal Register: Imposition of Special Measure Regarding Huione Group","type":"regulatory","credibility":1},{"url":"https://www.cryptopolitan.com/fincen-12-7-billion-crypto-scam-overseas/","name":"Cryptopolitan: FinCEN ties $12.7 billion in crypto scam flows to overseas fraud rings","type":"news_article","credibility":2},{"url":"https://www.cryptotimes.io/2026/09/04/us-treasurys-fincen-flags-nearly-13b-in-crypto-pig-butchering-scam-activity/","name":"Crypto Times: US Treasury's FinCEN Flags Nearly $13B in Crypto Pig Butchering Activity","type":"news_article","credibility":2},{"url":"https://www.paulweiss.com/insights/client-memos/doj-and-treasury-undertake-significant-enforcement-actions-targeting-southeast-asian-scam-networks-underscoring-cyber-enabled-fraud-as-an-enforcement-priority","name":"Paul Weiss: DOJ and Treasury Undertake Significant Enforcement Actions Targeting Southeast Asian Scam Networks","type":"news_article","credibility":2}],"severity":"critical"},{"content":"A central element of FIN-2026-Alert005 is the role of 'guarantee marketplaces' — criminal intermediary platforms that facilitate scam operations by selling services such as phishing kits, fake investment site templates, money mule access, and laundering infrastructure. These marketplaces operate primarily via Telegram and transact almost exclusively in USDT on the TRON blockchain, exploiting USDT's peer-to-peer transferability and the relative ease of pseudonymous transactions. Huione Guarantee was the largest such platform until Telegram banned its channels and FinCEN designated Huione Group under Section 311. According to reporting, Huione Pay processed at least $103 billion in USDT transactions during its operational period. Following the disruption of Huione Guarantee, operators migrated to Xinbi Guarantee, identified by blockchain analytics firm Elliptic as the second largest illicit marketplace of all time with approximately $30 billion in cumulative transactions since approximately 2022. In September 2026, contemporaneous with FIN-2026-Alert005, the DOJ announced disruption of Xinbi's operations, including seizure of Telegram channels and freezing of approximately $52.8 million in USDT across 52 wallets. OFAC sanctioned entities associated with Xinbi, and the U.K. had independently sanctioned Xinbi in March 2026. FinCEN's alert expressly listed transactions with guarantee marketplace-attributed blockchain addresses as a red flag indicator for financial institutions.","heading":"Guarantee Marketplaces: Huione Guarantee and Xinbi","sources":[{"url":"https://thehackernews.com/2026/09/us-disrupts-xinbi-guarantee-scam.html","name":"The Hacker News: US Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto","type":"news_article","credibility":2},{"url":"https://www.trmlabs.com/resources/blog/the-us-sanctions-xinbi-one-of-southeast-asias-largest-illicit-crypto-marketplaces","name":"TRM Labs: The US Sanctions Xinbi, One of Southeast Asia's Largest Illicit Crypto Marketplaces","type":"research","credibility":2},{"url":"https://www.federalregister.gov/documents/2026/06/25/2026-12794/definition-of-huione-group-a-financial-institution-operating-outside-the-united-states-of-primary","name":"Federal Register: Definition of Huione Group — Primary Money Laundering Concern (June 2026 expansion to H-Pay)","type":"regulatory","credibility":1},{"url":"https://www.rusi.org/explore-our-research/publications/commentary/multi-billion-dollar-guarantee-marketplaces-exploit-stablecoins-scams","name":"RUSI: Multi-Billion Dollar Guarantee Marketplaces Exploit Stablecoins for Scams","type":"research","credibility":2}],"severity":"critical"},{"content":"FIN-2026-Alert005 published 16 specific red flag indicators organized into three categories. Victim payment red flags include: customers reporting that law enforcement directed them to purchase digital assets; unusual liquidations of retirement or investment accounts; customers claiming to have retained 'law firms' or 'asset recovery services' without verifiable documentation; and customers using MSBs claiming 'FinCEN approval' or exchanges advertising 'no KYC' services. Guarantee marketplace activity red flags include: transactions involving digital asset tokens associated with guarantee marketplaces; transactions involving exchanges operating in or obscuring connections to Burma, Cambodia, or Laos; and blockchain analysis showing direct or indirect connections to marketplace-attributed addresses. Laundering technique red flags include: stablecoin transaction patterns consistent with on-chain laundering; digital asset addresses posted on messaging platforms accompanied by Chinese money-laundering terminology; use of DeFi protocols to move funds across blockchains; transactions with stablecoin issuers that oppose law enforcement cooperation; use of tokens marketed as 'non-seizable' or 'non-freezable' (the alert specifically noted Huione Group's USDH token); rapid digital asset purchases followed by immediate transfers to unattributed addresses; and customers taking on debt — including home equity loans, personal loans, and credit card advances — for purported investment purposes. Financial institutions filing SARs related to scam center activity are required to include the key term 'FIN-2026-SCAMCENTERS' in SAR Field 2 (Filing Institution Note to FinCEN) and in the narrative, and to select 'Fraud — Other' in Field 34(z) with the description 'Scam Centers.' Institutions must also include all available technical cyber indicators, such as blockchain addresses, transaction hashes, application names, URLs, phone numbers, usernames, and chat logs. FinCEN encouraged voluntary information sharing under Section 314(b) of the USA PATRIOT Act. Victims were directed to file complaints with the FBI's Internet Crime Complaint Center (IC3) and the U.S. Secret Service.","heading":"Red Flag Indicators and Compliance Requirements","sources":[{"url":"https://www.financialservicesperspectives.com/2026/09/fincens-13-billion-scam-center-alert-what-banks-need-to-know-about-the-fastest-growing-financial-crime-threat/","name":"Financial Services Perspectives: FinCEN's $13 Billion Scam Center Alert","type":"news_article","credibility":2},{"url":"https://natlawreview.com/article/fincens-13-billion-scam-center-alert-what-banks-need-know-about-fastest-growing","name":"National Law Review: FinCEN's $13 Billion Scam Center Alert","type":"news_article","credibility":2},{"url":"https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams","name":"FinCEN Press Release: FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams","type":"regulatory","credibility":1}],"severity":"high"},{"content":"The September 2026 alert was issued within a broader multi-agency and multinational enforcement posture against Southeast Asian scam networks that intensified through 2025 and 2026. Key prior actions include the October 2025 DOJ indictment of Prince Group chairman Chen Zhi and the simultaneous announcement of an approximately $15 billion Bitcoin forfeiture — the largest in DOJ history — tied to alleged proceeds of Cambodian scam compound operations; FinCEN's November 2025 Section 311 final rule severing Huione Group from U.S. correspondent banking; OFAC sanctions against Prince Group entities; a March 2026 U.K. sanctions designation of Xinbi; and the September 2026 DOJ disruption of Xinbi Guarantee including a $52.8 million USDT freeze. The U.S. government established a Scam Center Strike Force in 2025 involving the DOJ, FBI, and Secret Service. FinCEN noted in the alert that TCOs have adapted to enforcement pressure by expanding operations beyond Southeast Asia. As of September 2026, Chen Zhi's indictment remains pending; no conviction has been entered. The Huione Section 311 rule is a regulatory finding, not a criminal adjudication.","heading":"Broader Enforcement Context","sources":[{"url":"https://home.treasury.gov/news/press-releases/sb0278","name":"U.S. Treasury: US and UK Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia","type":"regulatory","credibility":1},{"url":"https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged","name":"DOJ: Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds","type":"court_filing","credibility":1},{"url":"https://www.trmlabs.com/resources/blog/operation-prince-inside-the-global-effort-that-led-to-the-largest-forfeiture-in-us-history","name":"TRM Labs: Operation Prince — Inside the Largest Forfeiture in US History","type":"research","credibility":2},{"url":"https://www.elliptic.co/insights/prince-group-targeted-with-crypto-sanctions-for-global-pig-butchering-operations/","name":"Elliptic: Prince Group targeted with $15B crypto seizure and sanctions for pig butchering operations","type":"research","credibility":2}],"severity":"high"},{"content":"The alert and associated reporting indicate that victims spanned all 50 U.S. states and several territories, and that the threat is not limited to any single demographic. Contrary to common assumptions about older adults being disproportionately targeted, data cited in secondary reporting indicated that older Americans comprised approximately 25% of identified cases — roughly proportional to their share of the general population — suggesting the scams affect all age groups. The dual-victim nature of the enterprise is notable: in addition to fraud victims, an undetermined number of trafficked workers were coerced into operating these schemes inside fortified compounds, themselves victims of human trafficking and forced labor.","heading":"Victim Demographics","sources":[{"url":"https://crypto.news/fincen-flags-12-7b-tied-to-southeast-asia-crypto-investment-scams/","name":"crypto.news: FinCEN flags $12.7B tied to Southeast Asia crypto investment scams","type":"news_article","credibility":2},{"url":"https://www.cryptotimes.io/2026/09/04/us-treasurys-fincen-flags-nearly-13b-in-crypto-pig-butchering-scam-activity/","name":"Crypto Times: US Treasury's FinCEN Flags Nearly $13B in Crypto Pig Butchering Activity","type":"news_article","credibility":2}],"severity":"high"}],"timeline":[{"date":"2023-09-08","event":"FinCEN issued FIN-2023-Alert005, the first pig-butchering-specific BSA alert, establishing the reporting baseline that FIN-2026-Alert005 would later analyze.","source":"FinCEN","source_url":"https://www.fincen.gov/sites/default/files/shared/FinCEN_Alert_Pig_Butchering_FINAL_508c.pdf"},{"date":"2025-10-14","event":"DOJ unsealed indictment of Prince Holding Group chairman Chen Zhi on wire fraud and money laundering conspiracy charges related to Cambodian forced-labor scam compounds. DOJ simultaneously announced approximately 127,271 Bitcoin (~$15 billion) seizure — the largest forfeiture in DOJ history. OFAC and UK FCDO imposed coordinated sanctions.","source":"U.S. Department of Justice","source_url":"https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged"},{"date":"2025-10-16","event":"Federal Register published FinCEN's imposition of a Section 311 special measure designating Huione Group as a foreign financial institution of primary money laundering concern, effective November 17, 2025.","source":"Federal Register","source_url":"https://www.federalregister.gov/documents/2025/10/16/2025-19571/imposition-of-special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary"},{"date":"2026-03-01","event":"The United Kingdom became the first country to impose sanctions on Xinbi Guarantee, the Telegram-based illicit marketplace that emerged as a successor to Huione Guarantee.","source":"The Hacker News","source_url":"https://thehackernews.com/2026/09/us-disrupts-xinbi-guarantee-scam.html"},{"date":"2026-06-25","event":"FinCEN issued a notice of proposed rulemaking to expand the definition of Huione Group under the Section 311 rule to include H-Pay Service PLC, a newly operational component assessed to have assumed Huione Pay PLC's business role.","source":"Federal Register","source_url":"https://www.federalregister.gov/documents/2026/06/25/2026-12794/definition-of-huione-group-a-financial-institution-operating-outside-the-united-states-of-primary"},{"date":"2026-09-03","event":"FinCEN published FIN-2026-Alert005, identifying approximately $12.7 billion in financial activity linked to suspected digital asset investment scams across 33,904 BSA reports filed September 2023 through December 2025. The alert published 16 red flag indicators and detailed SAR filing instructions.","source":"FinCEN","source_url":"https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams"},{"date":"2026-09-03","event":"Contemporaneous with FIN-2026-Alert005, DOJ announced disruption of Xinbi Guarantee including seizure of Telegram channels and freezing of approximately $52.8 million in USDT across 52 wallets. OFAC sanctioned associated entities.","source":"The Hacker News","source_url":"https://thehackernews.com/2026/09/us-disrupts-xinbi-guarantee-scam.html"}],"sources_used":[{"url":"https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams","name":"FinCEN Press Release: FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams","type":"regulatory","archive_url":"http://web.archive.org/web/20260908152003/https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams","credibility":1,"archive_timestamp":"2026-09-08T15:20:03+00:00"},{"url":"https://www.fincen.gov/system/files/2026-08/FinCEN-Alert-Scam-Centers.pdf","name":"FinCEN Alert FIN-2026-Alert005 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rings","type":"news_article","archive_url":"https://web.archive.org/web/20260913004648/https://www.cryptopolitan.com/fincen-12-7-billion-crypto-scam-overseas/","credibility":2,"archive_timestamp":"2026-09-13T00:46:48+00:00"},{"url":"https://www.cryptotimes.io/2026/09/04/us-treasurys-fincen-flags-nearly-13b-in-crypto-pig-butchering-scam-activity/","name":"Crypto Times: US Treasury's FinCEN Flags Nearly $13B in Crypto Pig Butchering Activity","type":"news_article","archive_url":"https://web.archive.org/web/20260912211500/https://www.cryptotimes.io/2026/09/04/us-treasurys-fincen-flags-nearly-13b-in-crypto-pig-butchering-scam-activity/","credibility":2,"archive_timestamp":"2026-09-12T21:15:00+00:00"},{"url":"https://crypto.news/fincen-flags-12-7b-tied-to-southeast-asia-crypto-investment-scams/","name":"crypto.news: FinCEN flags $12.7B tied to Southeast Asia crypto investment scams","type":"news_article","archive_url":null,"credibility":2,"archive_timestamp":null},{"url":"https://www.financialservicesperspectives.com/2026/09/fincens-13-billion-scam-center-alert-what-banks-need-to-know-about-the-fastest-growing-financial-crime-threat/","name":"Financial Services Perspectives: FinCEN's $13 Billion Scam Center Alert","type":"news_article","archive_url":"https://web.archive.org/web/20260913010932/https://www.financialservicesperspectives.com/2026/09/fincens-13-billion-scam-center-alert-what-banks-need-to-know-about-the-fastest-growing-financial-crime-threat/","credibility":2,"archive_timestamp":"2026-09-13T01:09:32+00:00"},{"url":"https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged","name":"DOJ: Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds","type":"court_filing","archive_url":"http://web.archive.org/web/20260827091504/https://www.justice.gov/opa/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged","credibility":1,"archive_timestamp":"2026-08-27T09:15:04+00:00"},{"url":"https://www.federalregister.gov/documents/2025/10/16/2025-19571/imposition-of-special-measure-regarding-huione-group-as-a-foreign-financial-institution-of-primary","name":"Federal Register: Imposition of Special Measure Regarding Huione Group (November 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