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{"actor":"system:backfill","investigation_id":"f72a7124-ad0e-4fb3-9fbf-12d57ed2474b","kind":"publish","page_slug":"huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound","published_at":"2026-10-12T18:13:00.693Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Huang Xingshan & Jiang Wen Jie (Shunda / Tai Chang Scam Compound)","sections":[{"content":"On April 23, 2026, the U.S. Department of Justice's Scam Center Strike Force unsealed criminal complaints against Huang Xingshan (also known as 'Ah Zhe' and 'Huang Xing Saan') and Jiang Wen Jie (also known as 'Jiang Nan'), both Chinese nationals. Each faces one count of wire fraud conspiracy in connection with the operation of the Shunda cryptocurrency investment fraud compound in Min Let Pan, Burma. The complaints were filed in the District of Columbia. The charges are accusations, not findings of guilt; no conviction or guilty plea had been reported as of October 2026. The case is being prosecuted by the U.S. Attorney's Office for the District of Columbia, with Assistant U.S. Attorney Emma Ellenrieder assigned to the matter.","heading":"Defendants and Charges","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":1,"name":"US News: US Charges 2 Chinese Nationals With Managing Cyberscam Compound in Myanmar","type":"news_article","url":"https://www.usnews.com/news/us/articles/2026-04-23/us-charges-2-chinese-nationals-with-managing-cyberscam-compound-in-myanmar"},{"credibility":2,"name":"Fox News: DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center","type":"news_article","url":"https://www.foxnews.com/politics/doj-charges-2-chinese-nationals-allegedly-ran-overseas-cryptocurrency-scam-center-targeting-americans"}]},{"content":"According to the DOJ complaints, Huang Xingshan served as a high-level manager and enforcer at the Shunda compound. Prosecutors allege he personally participated in the physical punishment of trafficked compound workers, including beatings and electrocutions. Jiang Wen Jie is alleged to have served as a team leader supervising a crew of scam workers whose targets were American victims. Prosecutors allege that under Jiang's supervision, at least one American victim was defrauded of more than $3 million through a fraudulent cryptocurrency investment platform. These are prosecutorial allegations contained in criminal complaints; neither defendant has been convicted or has entered a guilty plea.","heading":"Alleged Roles and Conduct","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":2,"name":"CAPRoAsia: DOJ Charged 2 China Citizens for Wire Fraud in $702 Million Cryptocurrency Investment Fraud","type":"news_article","url":"https://www.caproasia.com/2026/05/19/united-states-department-of-justice-doj-charged-2-china-citizens-for-wire-fraud-in-702-million-cryptocurrency-investment-fraud-in-myanmar-burma-attempted-to-open-in-cambodia-702-million-restr/"},{"credibility":2,"name":"The Crypto Times: The 2026 Pig Butchering Reckoning","type":"news_article","url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"}]},{"content":"The Shunda compound (also referred to as Shunda Park) was located in Min Let Pan, Karen State, Burma, near the Thai border. According to reporting corroborated by DOJ evidence, the compound was opened in 2024 and employed approximately 3,500 people from nearly 30 nations. FBI agents subsequently recovered more than 8,000 phones and 1,500 computers from the site. Investigators allege the compound operated pig-butchering schemes — a long-con fraud methodology in which scammers cultivate trust through fake relationships before steering victims toward fraudulent cryptocurrency investment platforms. Workers at the compound reportedly posed as bank representatives, NYPD detectives, and New York Supreme Court officials in separate law enforcement impersonation schemes. On November 21, 2025, the Karen National Liberation Army (KNLA) seized the compound. Burmese junta forces subsequently shelled the complex, and 1,307 foreign workers were evacuated across the Thai border with KNU cooperation; approximately 942 additional foreign nationals, mostly Chinese, declined to leave.","heading":"Shunda Compound: Scale and Operations","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":2,"name":"Irrawaddy: KNU Can't Guarantee Safety of 900 Foreigners at Seized Scam Compound","type":"news_article","url":"https://www.irrawaddy.com/news/myanmars-crisis-the-world/knu-cant-guarantee-safety-of-900-foreigners-at-seized-scam-compound.html"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"}]},{"content":"FBI affidavits filed in support of the complaints allege that many of the workers at the Shunda compound were victims of human trafficking rather than willing participants. According to the affidavits, individuals were lured to Myanmar under false promises of high-paying technology jobs in Thailand. Once at the compound, their identification documents were allegedly confiscated and they were held against their will. Prosecutors allege workers were subjected to beatings, electrocutions, threats of violence, and in some cases murder for failing to meet fraud quotas. Both Huang and Jiang are accused of participating in or directing violence against these workers. These are allegations in criminal complaints; they represent the government's theory of the case, not adjudicated findings.","heading":"Human Trafficking and Forced Labor Allegations","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":3,"name":"ScamWatchHQ: DOJ Charges Two Chinese Nationals Who Ran a Myanmar Torture Compound","type":"news_article","url":"https://scamwatchhq.com/doj-myanmar-shunda-park-pig-butchering-2026/"}]},{"content":"After the Shunda compound was seized by the KNLA in November 2025, prosecutors allege both Huang and Jiang relocated to a separate scam compound in rural Cambodia, near the Thai border, with the intention of continuing fraud operations there. A Telegram channel with more than 6,000 followers was allegedly used to recruit new workers to the Cambodia site under false employment pretenses. In early 2026, the two defendants reportedly attempted to return to Burma by traveling through Thailand. Thai law enforcement arrested both men in Thailand on immigration charges in early 2026. As of October 2026, no confirmed extradition to the United States had been reported in available sources; extradition proceedings were described as pending in DOJ and press reporting.","heading":"Cambodia Compound and Arrest in Thailand","severity":"high","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":2,"name":"Yahoo Finance: FBI-led takedown shatters pig butchering crypto scam network with 276 arrests and $701 million seized","type":"news_article","url":"https://www.yahoo.com/news/articles/fbi-led-takedown-shatters-pig-190000980.html"},{"credibility":2,"name":"WJLA: Pirro announces charges against Chinese bosses for Burma, Cambodia scam against Americans","type":"news_article","url":"https://wjla.com/news/nation-world/pirro-announces-charges-against-chinese-bosses-for-burma-cambodia-scam-against-americans-wire-fraud-cryptocurrency-telegram"}]},{"content":"The broader Scam Center Strike Force action announced on April 23, 2026 also addressed the separate Tai Chang scam compound (also known as Casino Kosai), located in Kyaukhat village, Karen State, Burma, approximately 25 miles south of Myawaddy. Tai Chang is affiliated with the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited, both of which were designated by the U.S. Treasury Department as specially-designated nationals on November 12, 2025, for links to Chinese organized crime and the development of scam centers in Southeast Asia. The DOJ's Scam Center Strike Force seized multiple fraudulent domains used by Tai Chang, including tickmilleas.com (which spoofed the legitimate TickMill forex platform) and its successor domain fortuneprimeglobalirts.com. The FBI San Diego field office investigation of Tai Chang led to a civil forfeiture complaint for approximately $30 million in cryptocurrency, and the U.S. State Department announced a reward of up to $10 million for information leading to the seizure or recovery of funds from Tai Chang operations. No charging documents have yet publicly named Huang Xingshan or Jiang Wen Jie in connection with the Tai Chang compound specifically; the connection in the context brief refers to the same Scam Center Strike Force action and shared geographic and criminal ecosystem.","heading":"Tai Chang Compound Connection","severity":"high","sources":[{"credibility":1,"name":"DOJ: Justice Department Announces Seizure of Tai Chang Scam Compound Domain","type":"regulatory","url":"https://www.justice.gov/opa/pr/justice-department-announces-seizure-tai-chang-scam-compound-domain-used-cryptocurrency"},{"credibility":1,"name":"FBI San Diego: Scam Center Strike Force Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang","type":"regulatory","url":"https://www.fbi.gov/contact-us/field-offices/sandiego/news/fbi-san-diego-investigation-leads-to-scam-center-strike-force-seizure-of-fake-cryptocurrency-investment-domain-used-by-tai-chang-scam-compound-in-burma"},{"credibility":1,"name":"U.S. Department of State: Tai Chang Fact Sheet","type":"official","url":"https://www.state.gov/releases/bureau-of-international-narcotics-and-law-enforcement-affairs/2026/04/tai-chang-2"},{"credibility":2,"name":"The Record: DOJ takes down Myanmar scam center website spoofing TickMill trading platform","type":"news_article","url":"https://therecord.media/doj-takes-down-myanmar-scam-site-trickmill-spoof"},{"credibility":2,"name":"Decrypt: Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound","type":"news_article","url":"https://decrypt.co/350719/justice-department-seizes-domain-burma-based-crypto-scam-compound"}]},{"content":"As part of the April 23, 2026 Scam Center Strike Force action, U.S. authorities restrained approximately $701.96 million in cryptocurrency linked to money laundering from victim fraud proceeds. Prosecutors seized 503 fake investment websites used to deceive victims and conducted what the DOJ described as the first-of-its-kind seizure of a Telegram channel — a recruitment platform with more than 6,000 followers used to lure trafficking victims to compound sites. The FBI's Operation Level Up, a proactive victim notification initiative, had by March 2026 identified 8,935 victims of cryptocurrency investment fraud, 77 percent of whom were unaware they were being scammed, with an estimated $562.7 million in savings prevented from being lost. The IC3 reported 2025 U.S. victim losses from cryptocurrency investment fraud at approximately $7.2 billion, up 24 percent from $5.8 billion in 2024.","heading":"Asset Seizures and Financial Scale","severity":"critical","sources":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":2,"name":"CoinTelegraph: US Freezes $701M Crypto in Southeast Asia Scam Center Crackdown","type":"news_article","url":"https://cointelegraph.com/news/us-scam-center-task-force-restrainscrypto-in-southeast-asia-crackdown"},{"credibility":2,"name":"The Block: US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-04-23-us-sanctions-cambodian-senator-alleged-behind-crypto-scam-centers-crackdown-widens-398658"}]},{"content":"The charges against Huang and Jiang were announced as part of a larger coordinated U.S. government action on April 23, 2026. Simultaneously, the Treasury Department's OFAC sanctioned Cambodian Senator Kok An, Cambodian businessman Rithy Raksmei, and several associates for operating scam centers in Cambodia. The DOJ's District of Columbia U.S. Attorney's Office launched the Scam Center Strike Force in November 2025 specifically to address Southeast Asian scam compounds. A separate global law enforcement action on April 29, 2026 — involving the FBI, Dubai Police, and Chinese Ministry of Public Security — resulted in 276 additional arrests and the dismantlement of at least nine scam centers. Acting U.S. Attorney Jeanine Pirro stated at the April 23 announcement: 'This is economic homicide...we are just getting started.'","heading":"Broader Enforcement Context","severity":"high","sources":[{"credibility":1,"name":"DOJ USAO-DC: Scam Center Strike Force page","type":"official","url":"https://www.justice.gov/usao-dc/scam-center-strike-force"},{"credibility":2,"name":"The Diplomat: US Government Sanctions Cambodian Senator Kok An","type":"news_article","url":"https://thediplomat.com/2026/04/us-government-sanctions-cambodian-senator-kok-an-for-involvement-in-online-scams/"},{"credibility":1,"name":"U.S. Department of State: Imposing Sanctions on Online Scam Centers in Southeast Asia","type":"official","url":"https://www.state.gov/releases/office-of-the-spokesperson/2026/04/imposing-sanctions-on-online-scam-centers-in-southeast-asia-2"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"}]}],"sources_used":[{"credibility":1,"name":"DOJ Office of Public Affairs: Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans","type":"regulatory","url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"credibility":1,"name":"DOJ USAO-DC: Scam Center Strike Force Takes Major Actions","type":"regulatory","url":"https://www.justice.gov/usao-dc/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers"},{"credibility":1,"name":"DOJ: Justice Department Announces Seizure of Tai Chang Scam Compound Domain Used in Cryptocurrency Fraud","type":"regulatory","url":"https://www.justice.gov/opa/pr/justice-department-announces-seizure-tai-chang-scam-compound-domain-used-cryptocurrency"},{"credibility":1,"name":"DOJ USAO-DC: Scam Center Strike Force Announces Seizure of Fake Cryptocurrency Investment Domain","type":"regulatory","url":"https://www.justice.gov/usao-dc/pr/scam-center-strike-force-announces-seizure-fake-cryptocurrency-investment-domain-used"},{"credibility":1,"name":"DOJ USAO-DC: Scam Center Strike Force landing page","type":"official","url":"https://www.justice.gov/usao-dc/scam-center-strike-force"},{"credibility":1,"name":"FBI San Diego: Scam Center Strike Force Seizure of Fake Cryptocurrency Investment Domain Used by Tai Chang Scam Compound in Burma","type":"regulatory","url":"https://www.fbi.gov/contact-us/field-offices/sandiego/news/fbi-san-diego-investigation-leads-to-scam-center-strike-force-seizure-of-fake-cryptocurrency-investment-domain-used-by-tai-chang-scam-compound-in-burma"},{"credibility":1,"name":"U.S. Department of State: Tai Chang Fact Sheet (INL)","type":"official","url":"https://www.state.gov/releases/bureau-of-international-narcotics-and-law-enforcement-affairs/2026/04/tai-chang-2"},{"credibility":1,"name":"U.S. Department of State: Imposing Sanctions on Online Scam Centers in Southeast Asia","type":"official","url":"https://www.state.gov/releases/office-of-the-spokesperson/2026/04/imposing-sanctions-on-online-scam-centers-in-southeast-asia-2"},{"credibility":1,"name":"US News: US Charges 2 Chinese Nationals With Managing Cyberscam Compound in Myanmar","type":"news_article","url":"https://www.usnews.com/news/us/articles/2026-04-23/us-charges-2-chinese-nationals-with-managing-cyberscam-compound-in-myanmar"},{"credibility":2,"name":"Fox News: DOJ charges 2 Chinese nationals who allegedly ran overseas cryptocurrency scam center targeting Americans","type":"news_article","url":"https://www.foxnews.com/politics/doj-charges-2-chinese-nationals-allegedly-ran-overseas-cryptocurrency-scam-center-targeting-americans"},{"credibility":2,"name":"WJLA: Pirro announces charges against Chinese bosses for Burma, Cambodia scam against Americans","type":"news_article","url":"https://wjla.com/news/nation-world/pirro-announces-charges-against-chinese-bosses-for-burma-cambodia-scam-against-americans-wire-fraud-cryptocurrency-telegram"},{"credibility":2,"name":"The Block: US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown","type":"news_article","url":"https://www.theblock.co/news/regulation/2026-04-23-us-sanctions-cambodian-senator-alleged-behind-crypto-scam-centers-crackdown-widens-398658"},{"credibility":2,"name":"The Record: DOJ takes down Myanmar scam center website spoofing TickMill trading platform","type":"news_article","url":"https://therecord.media/doj-takes-down-myanmar-scam-site-trickmill-spoof"},{"credibility":2,"name":"Decrypt: Justice Department Seizes Domain Linked to Burma-Based Crypto Scam Compound","type":"news_article","url":"https://decrypt.co/350719/justice-department-seizes-domain-burma-based-crypto-scam-compound"},{"credibility":2,"name":"CoinTelegraph: US Freezes $701M Crypto in Southeast Asia Scam Center Crackdown","type":"news_article","url":"https://cointelegraph.com/news/us-scam-center-task-force-restrainscrypto-in-southeast-asia-crackdown"},{"credibility":2,"name":"The Diplomat: US Government Sanctions Cambodian Senator Kok An For Involvement in Online Scams","type":"news_article","url":"https://thediplomat.com/2026/04/us-government-sanctions-cambodian-senator-kok-an-for-involvement-in-online-scams/"},{"credibility":2,"name":"The Hacker News: Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M","type":"news_article","url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"},{"credibility":2,"name":"The Crypto Times: The 2026 Pig Butchering Reckoning: Inside the Year's Biggest Crypto Scam Crackdowns","type":"news_article","url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"},{"credibility":2,"name":"CAPRoAsia: DOJ Charged 2 China Citizens for Wire Fraud in $702 Million Cryptocurrency Investment Fraud in Myanmar","type":"news_article","url":"https://www.caproasia.com/2026/05/19/united-states-department-of-justice-doj-charged-2-china-citizens-for-wire-fraud-in-702-million-cryptocurrency-investment-fraud-in-myanmar-burma-attempted-to-open-in-cambodia-702-million-restr/"},{"credibility":2,"name":"Irrawaddy: KNU Can't Guarantee Safety of 900 Foreigners at Seized Scam Compound","type":"news_article","url":"https://www.irrawaddy.com/news/myanmars-crisis-the-world/knu-cant-guarantee-safety-of-900-foreigners-at-seized-scam-compound.html"},{"credibility":2,"name":"Yahoo Finance: FBI-led takedown shatters pig butchering crypto scam network with 276 arrests and $701 million seized","type":"news_article","url":"https://www.yahoo.com/news/articles/fbi-led-takedown-shatters-pig-190000980.html"},{"credibility":2,"name":"JD Supra: Scam Center Strike Force Targets Southeast Asian Scam Centers","type":"news_article","url":"https://www.jdsupra.com/legalnews/scam-center-strike-force-targets-5630531/"}],"summary":"Huang Xingshan and Jiang Wen Jie are two Chinese nationals charged by the U.S. Department of Justice on April 23, 2026 with wire fraud conspiracy for allegedly managing the Shunda pig-butchering cryptocurrency scam compound in Min Let Pan, Karen State, Burma. The compound, which employed approximately 3,500 workers — many allegedly trafficked — was seized by the Karen National Liberation Army in November 2025; prosecutors further allege both defendants attempted to continue operations from a Cambodia site before being arrested in Thailand, where extradition proceedings to the United States remain pending as of this writing.","timeline":[{"date":"2024-01-01","event":"Shunda compound (Shunda Park) reportedly opened in Min Let Pan, Karen State, Burma, employing approximately 3,500 workers from nearly 30 nations","source":"The Crypto Times / DOJ affidavits","source_url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"},{"date":"2025-01-01","event":"Shunda compound operations active; Huang Xingshan alleged to be serving as high-level manager, Jiang Wen Jie alleged to be leading a fraud team targeting Americans","source":"DOJ criminal complaint (unsealed April 23, 2026)","source_url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"date":"2025-11-01","event":"Early November: tickmilleas.com domain registered by Tai Chang compound operators; FBI immediately begins identifying victims","source":"The Record / DOJ","source_url":"https://therecord.media/doj-takes-down-myanmar-scam-site-trickmill-spoof"},{"date":"2025-11-12","event":"U.S. Treasury OFAC designates the Democratic Karen Benevolent Army (DKBA) and Trans Asia International Holding Group Thailand Company Limited as specially-designated nationals for links to Chinese organized crime and scam center development","source":"DOJ / Treasury press releases","source_url":"https://www.justice.gov/opa/pr/justice-department-announces-seizure-tai-chang-scam-compound-domain-used-cryptocurrency"},{"date":"2025-11-21","event":"Karen National Liberation Army (KNLA) seizes Shunda Park compound in Min Let Pan, Burma; Burmese junta forces subsequently shell the site","source":"The Crypto Times / Irrawaddy","source_url":"https://www.cryptotimes.io/2026/05/05/2026-pig-butchering-crypto-scam-crackdowns/"},{"date":"2025-11-01","event":"Scam Center Strike Force launched by the U.S. Attorney's Office for the District of Columbia","source":"DOJ USAO-DC","source_url":"https://www.justice.gov/usao-dc/scam-center-strike-force"},{"date":"2025-12-09","event":"DOJ seizes tickmilleas.com domain used by Tai Chang scam compound (third domain takedown connected to Tai Chang)","source":"The Record","source_url":"https://therecord.media/doj-takes-down-myanmar-scam-site-trickmill-spoof"},{"date":"2026-01-01","event":"After the Shunda compound seizure, Huang and Jiang allegedly relocate to a scam compound in rural Cambodia near the Thai border to continue operations","source":"DOJ criminal complaint","source_url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"date":"2026-01-01","event":"Thai law enforcement arrests Huang Xingshan and Jiang Wen Jie on immigration charges while the pair are traveling through Thailand en route back to Burma","source":"DOJ / Fox News","source_url":"https://www.foxnews.com/politics/doj-charges-2-chinese-nationals-allegedly-ran-overseas-cryptocurrency-scam-center-targeting-americans"},{"date":"2026-04-23","event":"DOJ Scam Center Strike Force unseals criminal complaints against Huang Xingshan and Jiang Wen Jie for wire fraud conspiracy; announces restraint of $701.96 million in cryptocurrency, seizure of 503 fake investment websites, and first-of-its-kind Telegram channel seizure; OFAC simultaneously sanctions Cambodian Senator Kok An and associates","source":"DOJ Office of Public Affairs","source_url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"},{"date":"2026-04-23","event":"U.S. State Department announces reward of up to $10 million for information leading to seizure or recovery of funds from Tai Chang scam compound operations","source":"U.S. Department of State","source_url":"https://www.state.gov/releases/bureau-of-international-narcotics-and-law-enforcement-affairs/2026/04/tai-chang-2"},{"date":"2026-04-29","event":"Separate global law enforcement action involving FBI, Dubai Police, and Chinese Ministry of Public Security results in 276 arrests and dismantlement of at least nine scam centers","source":"The Hacker News","source_url":"https://thehackernews.com/2026/05/global-crackdown-arrests-276-shuts-9.html"},{"date":"2026-10-12","event":"As of this date, no confirmed extradition of Huang Xingshan or Jiang Wen Jie to the United States has been reported in available public sources; both remain in Thai custody on immigration charges pending extradition proceedings","source":"Available public reporting as of October 2026","source_url":"https://www.justice.gov/opa/pr/scam-center-strike-force-takes-major-actions-against-southeast-asian-scam-centers-targeting"}]},"v":1}