v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-3 → -3
Sections
Strike Force Formation and Mandate → Overview and Threat Classification
unchanged
Network Operational Structure and Scale → DOJ Scam Center Strike Force — Formation and Mandate
unchanged
April–May 2026 Coordinated Takedown: 276 Arrests and 9 Compounds Dismantled → April 2026 Global Takedown — 276 Arrests
unchanged
Civil Forfeiture and Cryptocurrency Seizures → Disruption Week — May 2026 Public-Private Operation
unchanged
Treasury OFAC Sanctions: Cambodian Senator Kok An and Network → July 2026 Civil Forfeiture Complaints and Cumulative Recoveries
unchanged
FinCEN Action Against Huione Group → Related Prosecution: Prince Group and Chen Zhi (Cambodia)
unchanged
Disruption Week: Private Sector Partnership (May 2026) → Methods: Pig-Butchering and Romance Fraud Tactics
unchanged
Operation Level Up: Proactive Victim Identification → Geographic Infrastructure, Named Entities and Human Trafficking Allegations
unchanged
AI Augmentation and Scam Revenue Growth → Victim Impact and Financial Scale
unchanged
State Department Reward: Tai Chang Scam Centers → Ongoing Enforcement Status
unchanged
Money Laundering Infrastructure and Legal Tools → (section 11)
unchanged
Scope Limitations and Ongoing Risks → (section 12)
unchanged
Timeline events
+ added2025-10-14 — (no description)
+ added2025-11-12 — (no description)
+ added2026-01 — (no description)
+ added2026-02-20 — (no description)
+ added2026-03 — (no description)
+ added2026-04 — (no description)
+ added2026-05 — (no description)
+ added2026-07-21 — (no description)
- removed2024 — (no description)
- removed2024-09-08 — (no description)
- removed2025-05 — (no description)
- removed2025-10-08 — (no description)
- removed2025-10-15 — (no description)
- removed2025-11 — (no description)
- removed2026-01-06 — (no description)
- removed2026 — (no description)
- removed2026-02-26 — (no description)
- removed2026-03-06 — (no description)
- removed2026-03-16 — (no description)
- removed2026-04-23 — (no description)
- removed2026-05-18 — (no description)
- removed2026-06-03 — (no description)
~ changed2026-04-29: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v2 hash: 1ac12c8d21d16ff28f646b0a7df1c43232d9ebc07b6f6bfc77d1a453c8e10a3f
v3 hash: 5d52fb54a1c9d15042c157874522308037ae624a83397abc1ba46b5bd143a063