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US Sanctions Kok An, Charges Shunda Managers, Seizes $700M in Crypto The DOJ's Scam Center Strike Force announced a sweeping set of actions today against Southeast Asian scam operations. Treasury sanctioned Cambodian Senator Kok An, businessman Rithy Raksmei, several associates, and their business empires including holding companies for scam...

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Jacob in Cambodia 🇺🇸 🇰🇭

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26,950 просмотров • 3 месяцев назад •via X (Twitter)

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Indonesian scam workers have reportedly fled a compound in Thmor Da, Veal Veng district, Pursat province, according to Cambodian media. One Indonesian worker was quoted saying goodbye to Cambodia, noting that routes used for online scam operations were cut off due to the situation with Thailand and multiple Thai strikes on scam compounds in the area. Reports suggest that the disruption has also led to the release or escape of a number of trafficked workers who had been sold into scam operations.
0:31

Indonesian scam workers have reportedly fled a compound in Thmor Da, Veal Veng district, Pursat province, according to Cambodian media. One Indonesian worker was quoted saying goodbye to Cambodia, noting that routes used for online scam operations were cut off due to the situation with Thailand and multiple Thai strikes on scam compounds in the area. Reports suggest that the disruption has also led to the release or escape of a number of trafficked workers who had been sold into scam operations.

Jacob in Cambodia 🇺🇸 🇰🇭

1,727,654 просмотров • 8 месяцев назад

🚨Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans Latest milestones: ✅Charges Against Two Chinese Nationals ✅$700 MILLION in Cryptocurrency Restrained ✅Seizure of Telegram Channel ✅Seizure of 503 SCAM WEBSITES Great work Criminal Division, U.S. Department of Justice - International, FBI, U.S. Attorney DC, US Attorney Pirro! President Donald J. Trump is unleashing every available tool to stop foreign-backed criminal networks that exploit vulnerable Americans through cyber-enabled fraud. The Scam Center Strike Force is a critical node in executing the mission outlined in the President’s Executive Order. Read more:
1:32

🚨Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans Latest milestones: ✅Charges Against Two Chinese Nationals ✅$700 MILLION in Cryptocurrency Restrained ✅Seizure of Telegram Channel ✅Seizure of 503 SCAM WEBSITES Great work Criminal Division, U.S. Department of Justice - International, FBI, U.S. Attorney DC, US Attorney Pirro! President Donald J. Trump is unleashing every available tool to stop foreign-backed criminal networks that exploit vulnerable Americans through cyber-enabled fraud. The Scam Center Strike Force is a critical node in executing the mission outlined in the President’s Executive Order. Read more:

U.S. Department of Justice

120,354 просмотров • 3 месяцев назад

This is a story that everyone is speaking about in China right now. A Chinese actor - Wang Xing 👇 - was lured to Thailand by a fake movie production company that told him they wanted him to star in a movie. When he arrived in the airport in Bangkok he was greeted by a chauffeur, arranged by the so-called production team, who later drove him to Myawaddy – a city in Myanmar known for being a hub of scam operations. He was of course being abducted by one of these numerous gangs that operate in largely lawless Myanmar. They have huge scam operations going on there, typically trying to scam Chinese nationals in various ways and often operated by various Chinese mafias. Which is why you're seeing the Chinese government being so involved in trying to ensure Myanmar gets its act together (they for instance notoriously managed to bring down the "Ming family" mafia gang who owned the notorious Crouching Tiger Villa scam centre in Kokang, near the Chinese border in Myanmar's Shan State: These scam operations are often staffed by people like Wang Xing who were abducted into it and are forced to work for free (i.e. slavery) until they scam enough money for the gangs. Sometimes, if they're rich enough, they are also held for ransom. Luckily in Wang Xing's case, on the way there he managed to keep sending his location to his girlfriend in China, until his phone was taken away from him at the Myanmar border. His girlfriend then created so much buzz about it in social media, shared by some of China's biggest celebrities (like singer Lay Zhang and actor Qin Lan), that it alerted the Chinese and Thai authorities. We don't know exactly how his rescue occurred, just that within less than 48 hours he'd been freed (apparently by the Thai army, although it's unclear). The case shows how sophisticated these mafias have become in their targeting methods. They're specifically crafting schemes to trap entertainment industry professionals. And Wang Xing's case is far from isolated: the China Federation of Radio and Television Association revealed in a statement on Tuesday that "many actors" have fallen victim to these fake overseas film shoot promises, suffering "serious damage to their personal and financial security." According to Wang Xing there were approximately 50 other Chinese nationals being held at the same facility as him. At this stage I don't believe we know if they were rescued alongside with him (I'm reading conflicting reports on this). All in all, victims are likely in the thousands: a group of Chinese families have started a petition urging the government to help find their missing relatives - the number of cases has already climbed to more than 600, and continues to rise. Some estimates - for instance by the UN - mention that as many as 120,000 people may "have been potentially trafficked into scam compounds [in Myanmar]" ( The case is also extremely embarrassing for Thailand which increasingly relies on Chinese tourism, which is probably why the Thai authorities were so quick to act. Thai officials, eager to contain potential damage ahead of Chinese New Year, have emphasized that no Thai nationals were involved in Wang's trafficking. But even as they dealt with his case, they were already investigating the disappearance of another Chinese model in the same border region. Wang's case has brought unprecedented attention to these scam operations, but it also raises several uncomfortable questions: will the thousands of others victims be saved too, and how many more will be trafficked before these criminal networks are shut down?
0:43

This is a story that everyone is speaking about in China right now. A Chinese actor - Wang Xing 👇 - was lured to Thailand by a fake movie production company that told him they wanted him to star in a movie. When he arrived in the airport in Bangkok he was greeted by a chauffeur, arranged by the so-called production team, who later drove him to Myawaddy – a city in Myanmar known for being a hub of scam operations. He was of course being abducted by one of these numerous gangs that operate in largely lawless Myanmar. They have huge scam operations going on there, typically trying to scam Chinese nationals in various ways and often operated by various Chinese mafias. Which is why you're seeing the Chinese government being so involved in trying to ensure Myanmar gets its act together (they for instance notoriously managed to bring down the "Ming family" mafia gang who owned the notorious Crouching Tiger Villa scam centre in Kokang, near the Chinese border in Myanmar's Shan State: These scam operations are often staffed by people like Wang Xing who were abducted into it and are forced to work for free (i.e. slavery) until they scam enough money for the gangs. Sometimes, if they're rich enough, they are also held for ransom. Luckily in Wang Xing's case, on the way there he managed to keep sending his location to his girlfriend in China, until his phone was taken away from him at the Myanmar border. His girlfriend then created so much buzz about it in social media, shared by some of China's biggest celebrities (like singer Lay Zhang and actor Qin Lan), that it alerted the Chinese and Thai authorities. We don't know exactly how his rescue occurred, just that within less than 48 hours he'd been freed (apparently by the Thai army, although it's unclear). The case shows how sophisticated these mafias have become in their targeting methods. They're specifically crafting schemes to trap entertainment industry professionals. And Wang Xing's case is far from isolated: the China Federation of Radio and Television Association revealed in a statement on Tuesday that "many actors" have fallen victim to these fake overseas film shoot promises, suffering "serious damage to their personal and financial security." According to Wang Xing there were approximately 50 other Chinese nationals being held at the same facility as him. At this stage I don't believe we know if they were rescued alongside with him (I'm reading conflicting reports on this). All in all, victims are likely in the thousands: a group of Chinese families have started a petition urging the government to help find their missing relatives - the number of cases has already climbed to more than 600, and continues to rise. Some estimates - for instance by the UN - mention that as many as 120,000 people may "have been potentially trafficked into scam compounds [in Myanmar]" ( The case is also extremely embarrassing for Thailand which increasingly relies on Chinese tourism, which is probably why the Thai authorities were so quick to act. Thai officials, eager to contain potential damage ahead of Chinese New Year, have emphasized that no Thai nationals were involved in Wang's trafficking. But even as they dealt with his case, they were already investigating the disappearance of another Chinese model in the same border region. Wang's case has brought unprecedented attention to these scam operations, but it also raises several uncomfortable questions: will the thousands of others victims be saved too, and how many more will be trafficked before these criminal networks are shut down?

Arnaud Bertrand

159,789 просмотров • 1 год назад

🇲🇲 Myanmar’s junta blew up a major “cyberscam hub” near the Thai border, where hundreds were allegedly forced to commit online fraud under threat of torture and death. The operation targeted 190 buildings in the China-backed KK Park Special Economic Zone in Myawaddy Township, just 500 meters from Thailand. KK Park, spanning over 500 acres, was infamous for hosting Chinese-run scam centers, illegal gambling rings, and human trafficking networks that exploited thousands of foreign workers and targeted victims worldwide. Despite the raid, The Irrawaddy reports many syndicates have relocated to nearby areas with help from the same militias that once protected them. Parts of the compound remain operational, and scam activities continue. Analysts doubt the junta’s motives, noting similar “crackdowns” in the past changed little, as the military itself has long profited from these operations.
0:51

🇲🇲 Myanmar’s junta blew up a major “cyberscam hub” near the Thai border, where hundreds were allegedly forced to commit online fraud under threat of torture and death. The operation targeted 190 buildings in the China-backed KK Park Special Economic Zone in Myawaddy Township, just 500 meters from Thailand. KK Park, spanning over 500 acres, was infamous for hosting Chinese-run scam centers, illegal gambling rings, and human trafficking networks that exploited thousands of foreign workers and targeted victims worldwide. Despite the raid, The Irrawaddy reports many syndicates have relocated to nearby areas with help from the same militias that once protected them. Parts of the compound remain operational, and scam activities continue. Analysts doubt the junta’s motives, noting similar “crackdowns” in the past changed little, as the military itself has long profited from these operations.

Visegrád 24

90,627 просмотров • 9 месяцев назад

Why Did the O'Smach Scam Compound Have a Gynecology Room A Thai-language video circulating online walks viewers through Zhong Nan Hospital, the private medical facility inside the O'Smach scam compound on the Cambodian side of the border. The hospital was fully staffed when it was running. Operating theatre, Chinese-language pharmacy stacked with meds expiring in 2027, X-ray room, consultation suites, signage exclusively in Chinese. The narrator walks into the surgery room and stops on one specific item. A gynecological exam table with stirrups, scissors and creams laid out beside it. She asks the question out loud and leaves it open. What else was this room used for. The footage comes from a media tour Thailand's Joint Information Centre ran after its military took the 500 rai site during the December border conflict. Bangkok has obvious interests in showcasing what it found, particularly while it argues Cambodia harbored a transnational crime hub used to launch drones at Thai troops. But the underlying claim about O'Smach isn't a Thai talking point. The US Treasury sanctioned the O'Smach Resort and its owner Ly Yong Phat in September 2024 for forced labor and human rights abuses tied to trafficked workers. Cambodia's Information Minister Neth Pheaktra has accused Thailand of a "de facto annexation" of Cambodian territory "under the pretext of anti-scam operations." The question the surgery room raises has already been documented elsewhere. The UN Human Rights Office's February 2026 report on the industry lists forced abortions among the abuses inflicted on trafficked women, alongside sexual abuse, torture, and water prisons. Amnesty International interviewed survivors in January who described becoming pregnant after assaults by compound bosses. Nobody has specifically alleged that's what happened in this room. But the narrator's open-ended question doesn't need an answer for the weight of it to land.
3:52

Why Did the O'Smach Scam Compound Have a Gynecology Room A Thai-language video circulating online walks viewers through Zhong Nan Hospital, the private medical facility inside the O'Smach scam compound on the Cambodian side of the border. The hospital was fully staffed when it was running. Operating theatre, Chinese-language pharmacy stacked with meds expiring in 2027, X-ray room, consultation suites, signage exclusively in Chinese. The narrator walks into the surgery room and stops on one specific item. A gynecological exam table with stirrups, scissors and creams laid out beside it. She asks the question out loud and leaves it open. What else was this room used for. The footage comes from a media tour Thailand's Joint Information Centre ran after its military took the 500 rai site during the December border conflict. Bangkok has obvious interests in showcasing what it found, particularly while it argues Cambodia harbored a transnational crime hub used to launch drones at Thai troops. But the underlying claim about O'Smach isn't a Thai talking point. The US Treasury sanctioned the O'Smach Resort and its owner Ly Yong Phat in September 2024 for forced labor and human rights abuses tied to trafficked workers. Cambodia's Information Minister Neth Pheaktra has accused Thailand of a "de facto annexation" of Cambodian territory "under the pretext of anti-scam operations." The question the surgery room raises has already been documented elsewhere. The UN Human Rights Office's February 2026 report on the industry lists forced abortions among the abuses inflicted on trafficked women, alongside sexual abuse, torture, and water prisons. Amnesty International interviewed survivors in January who described becoming pregnant after assaults by compound bosses. Nobody has specifically alleged that's what happened in this room. But the narrator's open-ended question doesn't need an answer for the weight of it to land.

Jacob in Cambodia 🇺🇸 🇰🇭

14,467 просмотров • 4 месяцев назад

【China Executes 4 More Myanmar Scam Compound Leaders】 China executed four more members of a Myanmar-based crime syndicate on Monday, bringing the total to 15 executions in the past week as Beijing intensifies its crackdown on cross-border telecom fraud. The Shenzhen court said the Bai family group defrauded victims of $4.2 billion, caused six deaths, and ran operations spanning fraud, kidnapping, forced prostitution, and drug trafficking. One defendant, Bai Yingcang, was also convicted of manufacturing 11 tonnes of methamphetamine. A fifth defendant, alleged ringleader Bai Suocheng, died of illness after his November sentencing. The Bai family was one of four clans that dominated scam operations in Myanmar's Kokang region. Last week, China executed 11 members of the rival Ming family. Cases against the Wei and Liu clans remain ongoing. Since 2023, Chinese authorities say they've repatriated more than 57,000 suspects from Myanmar.
1:31

【China Executes 4 More Myanmar Scam Compound Leaders】 China executed four more members of a Myanmar-based crime syndicate on Monday, bringing the total to 15 executions in the past week as Beijing intensifies its crackdown on cross-border telecom fraud. The Shenzhen court said the Bai family group defrauded victims of $4.2 billion, caused six deaths, and ran operations spanning fraud, kidnapping, forced prostitution, and drug trafficking. One defendant, Bai Yingcang, was also convicted of manufacturing 11 tonnes of methamphetamine. A fifth defendant, alleged ringleader Bai Suocheng, died of illness after his November sentencing. The Bai family was one of four clans that dominated scam operations in Myanmar's Kokang region. Last week, China executed 11 members of the rival Ming family. Cases against the Wei and Liu clans remain ongoing. Since 2023, Chinese authorities say they've repatriated more than 57,000 suspects from Myanmar.

Jacob in Cambodia 🇺🇸 🇰🇭

25,313 просмотров • 6 месяцев назад

Chinese organized crime is using slave labor to rob American seniors. There is a compound in Myanmar called KK Park. It sits on the Thai border. It has a name. A place on the map. It is visible from space. Inside, thousands of people who are not free to leave spend their days messaging American retirees about cryptocurrency. That is one compound. There are dozens more. Americans lost $20.9 billion to fraud last year. Of the losses we can trace to a location, more than half lead back to two countries. Myanmar and Cambodia. The year before, the US government traced at least $10 billion of American losses to scam operations run out of Southeast Asia. A 66% jump in one year. The UN has estimated that 120,000 people may be held in Myanmar's compounds and 100,000 in Cambodia's. Held, not hired. Most were recruited abroad with fake job offers, moved across a border, and only then found out they could not leave. The syndicates running these operations are Chinese. Americans over 60 lost $7.7 billion last year, up from $4.8 billion the year before. The scale is the part people miss. - The US Institute of Peace puts Cambodia's scam economy at $12.5 billion a year, about half the size of the country's economy - Amnesty International identified 86 scam compounds in Cambodia and found evidence the state touched only 24 of them - The US Treasury says militia forces allied with Myanmar's junta profit from the compounds directly That is not crime happening inside a country. In Cambodia it is the economy. In Myanmar it is a militia the government cannot reach and does not want to. The rest of the map: - India, 19% Call centers impersonating Microsoft and the Social Security Administration - Nigeria, 12%. Email and DM fraud (Sound familiar, X users?) - Laos, 7% - Philippines, 5% - Ghana, 3% Now the part that should make you furious. It is not that nobody has tried. - Thailand cut the power, internet and fuel to the border compounds - The Treasury sanctioned 146 people and companies tied to a single Cambodian conglomerate and seized $15 billion in crypto - Myanmar's own army raided KK Park, walked out about 2,000 workers, and announced it had found no evidence of a crime - India raided 76 illegal call centers in a single 2023 sweep - More than 7,000 rescued people were pulled out of Myanmar's compounds in one 2025 purge And the money still went up. The UN published a new assessment this week. One of its analysts described the raids plainly. The compounds were destroyed, and not one of the operations stopped. This is not an intelligence failure. We have the coordinates. We have the names. We have satellite images, sanctions lists, wire records, and thousands of rescued witnesses. We know exactly where the people robbing our grandparents are sitting right now. We have sanctioned them, raided them, and cut their power. They did not even slow down. How much more do we need to know before we decide this is intolerable and take meaningful action?
0:27

Chinese organized crime is using slave labor to rob American seniors. There is a compound in Myanmar called KK Park. It sits on the Thai border. It has a name. A place on the map. It is visible from space. Inside, thousands of people who are not free to leave spend their days messaging American retirees about cryptocurrency. That is one compound. There are dozens more. Americans lost $20.9 billion to fraud last year. Of the losses we can trace to a location, more than half lead back to two countries. Myanmar and Cambodia. The year before, the US government traced at least $10 billion of American losses to scam operations run out of Southeast Asia. A 66% jump in one year. The UN has estimated that 120,000 people may be held in Myanmar's compounds and 100,000 in Cambodia's. Held, not hired. Most were recruited abroad with fake job offers, moved across a border, and only then found out they could not leave. The syndicates running these operations are Chinese. Americans over 60 lost $7.7 billion last year, up from $4.8 billion the year before. The scale is the part people miss. - The US Institute of Peace puts Cambodia's scam economy at $12.5 billion a year, about half the size of the country's economy - Amnesty International identified 86 scam compounds in Cambodia and found evidence the state touched only 24 of them - The US Treasury says militia forces allied with Myanmar's junta profit from the compounds directly That is not crime happening inside a country. In Cambodia it is the economy. In Myanmar it is a militia the government cannot reach and does not want to. The rest of the map: - India, 19% Call centers impersonating Microsoft and the Social Security Administration - Nigeria, 12%. Email and DM fraud (Sound familiar, X users?) - Laos, 7% - Philippines, 5% - Ghana, 3% Now the part that should make you furious. It is not that nobody has tried. - Thailand cut the power, internet and fuel to the border compounds - The Treasury sanctioned 146 people and companies tied to a single Cambodian conglomerate and seized $15 billion in crypto - Myanmar's own army raided KK Park, walked out about 2,000 workers, and announced it had found no evidence of a crime - India raided 76 illegal call centers in a single 2023 sweep - More than 7,000 rescued people were pulled out of Myanmar's compounds in one 2025 purge And the money still went up. The UN published a new assessment this week. One of its analysts described the raids plainly. The compounds were destroyed, and not one of the operations stopped. This is not an intelligence failure. We have the coordinates. We have the names. We have satellite images, sanctions lists, wire records, and thousands of rescued witnesses. We know exactly where the people robbing our grandparents are sitting right now. We have sanctioned them, raided them, and cut their power. They did not even slow down. How much more do we need to know before we decide this is intolerable and take meaningful action?

Sovey

14,981 просмотров • 22 дней назад

Senator John Kennedy is disgusted by the fraud Minnesota authorities allowed “This one makes you want to throw up in a potted plant. This one's centered around autistic children” - The same Somalians from the Feeding our Futures scam were also involved in their scam - Somalian parents lied about their children being autistic and for up to $1,500 per child - The scam started small only asking for $3 million - The second year in 2019, they asked for $54 million - Then in 2020, they went up to $77 million - Then in 2021, they really got greedy, they went to $183 million - In 2022, $280 million - In 2023, $400 million - In total, in these three fraud schemes, these crooks stole $1 billion of taxpayer money He says Democrat authorities BLOCKED home checks for fraud “He could this happen? Why didn't the people in the Department of Social Services and the Welfare Department in state government, when they saw these claims arising, why didn't they say something? Didn't they go out and check these businesses that were supposedly sites to feed homeless children? Didn't they go talk to some of the children and their parents to see if some of the children really were autistic? Didn't the state authorities go out and say, can you show us one of the homes that you're providing to the homeless people? After all, we're spending a billion dollars. They didn't. Because the politicians wouldn't let them.”
4:03

Senator John Kennedy is disgusted by the fraud Minnesota authorities allowed “This one makes you want to throw up in a potted plant. This one's centered around autistic children” - The same Somalians from the Feeding our Futures scam were also involved in their scam - Somalian parents lied about their children being autistic and for up to $1,500 per child - The scam started small only asking for $3 million - The second year in 2019, they asked for $54 million - Then in 2020, they went up to $77 million - Then in 2021, they really got greedy, they went to $183 million - In 2022, $280 million - In 2023, $400 million - In total, in these three fraud schemes, these crooks stole $1 billion of taxpayer money He says Democrat authorities BLOCKED home checks for fraud “He could this happen? Why didn't the people in the Department of Social Services and the Welfare Department in state government, when they saw these claims arising, why didn't they say something? Didn't they go out and check these businesses that were supposedly sites to feed homeless children? Didn't they go talk to some of the children and their parents to see if some of the children really were autistic? Didn't the state authorities go out and say, can you show us one of the homes that you're providing to the homeless people? After all, we're spending a billion dollars. They didn't. Because the politicians wouldn't let them.”

Wall Street Apes

52,493 просмотров • 8 месяцев назад

REPORT: Anthony Family’s Advocate Involved in New Scam for Money using Famous Rapper’s name; Flo Rida. On April 2nd, Karmelo Anthony st*bbed Austin Metcalf in the heart at a high school track meet, k*lling him almost instantly. He is now on house arrest awaiting trial. Since then, the family has raised over half $1 million via their GiveSendGo as well as through other means with “Karmelo merch” and weekly fundraisers. Their advocate, Tiffney McAdoo, who has a criminal history of stealing and scamming property from an elderly woman, and also has been caught telling people to send funds for the Anthony family to her personal cash app, has been caught assisting with an entirely new scam. The woman assisting her is none other than the individual who hosted a live a couple of months for the purpose of doxxing the minor witnesses on the police report. In the new scam, “Big Tiff” and Tiffney Billions raffled a hat for $50. An elaborate story was told, claiming that music artist Flo Rida signed one of the hats. And that “Karmelo was receiving the signed hat”, while the non-signed hat would go to the raffle winner. After a quick investigation done by a podcaster known as BayBoy, he was able to research the brand name of the hat, proving it was actually a Golf Brand known as G/FORE. And the “FLO” label is for a famous golfer known as Gavin Parker aka GavinFlo. It is also important to note that in the state of Texas, it is a misdemeanor to hold a lottery (or raffle) in Texas without being a nonprofit. (Tex. Penal Code 47.01(7)) Interestingly, the winner of the raffle was “Big Tiff’s” own cousin, who chose to send both hats to Karmelo. I have reached out to Flo Rida for comment.
3:59

REPORT: Anthony Family’s Advocate Involved in New Scam for Money using Famous Rapper’s name; Flo Rida. On April 2nd, Karmelo Anthony st*bbed Austin Metcalf in the heart at a high school track meet, k*lling him almost instantly. He is now on house arrest awaiting trial. Since then, the family has raised over half $1 million via their GiveSendGo as well as through other means with “Karmelo merch” and weekly fundraisers. Their advocate, Tiffney McAdoo, who has a criminal history of stealing and scamming property from an elderly woman, and also has been caught telling people to send funds for the Anthony family to her personal cash app, has been caught assisting with an entirely new scam. The woman assisting her is none other than the individual who hosted a live a couple of months for the purpose of doxxing the minor witnesses on the police report. In the new scam, “Big Tiff” and Tiffney Billions raffled a hat for $50. An elaborate story was told, claiming that music artist Flo Rida signed one of the hats. And that “Karmelo was receiving the signed hat”, while the non-signed hat would go to the raffle winner. After a quick investigation done by a podcaster known as BayBoy, he was able to research the brand name of the hat, proving it was actually a Golf Brand known as G/FORE. And the “FLO” label is for a famous golfer known as Gavin Parker aka GavinFlo. It is also important to note that in the state of Texas, it is a misdemeanor to hold a lottery (or raffle) in Texas without being a nonprofit. (Tex. Penal Code 47.01(7)) Interestingly, the winner of the raffle was “Big Tiff’s” own cousin, who chose to send both hats to Karmelo. I have reached out to Flo Rida for comment.

Sarah Fields

60,392 просмотров • 8 месяцев назад

A 20-Year-Old Thai Man Helped Launder More Than 4 Billion Baht for a Chinese Scam Gang. He Asked His Mother to Help. Thai police arrested Sermsak, 20, and his mother Parichart, 51, at a house in Khiansa district of Surat Thani on Wednesday. The case originated with a US Homeland Security investigation into pig butchering scams hitting American victims. HSI seized more than $100 million in USDT, traced the money trail to Thailand, and passed it to the Anti-Online Scam Centre. What Thai investigators say they uncovered: Sermsak asked his mother to register a fake research consultancy. The company's bank accounts received money from a Chinese-run call center gang, which the pair then converted into crypto and pushed through cross-chain transactions to obscure where it came from. Between January and October 2025, wallets linked to Sermsak moved more than 4 billion baht. He told police he was paid 100 USDT for every 1 million USDT he converted. The Bangkok Post reports the pair were also tied to at least 10 separate online fraud cases inside Thailand, with combined victim losses of around 8 million baht. One of them was already evading a separate stock fraud warrant out of Udon Thani. Three more accomplices were involved, splitting up roles like sourcing clients, managing accounts, and handling fiat transfers. The CIB's Technology Crime Suppression Division is handling the case.
2:55

A 20-Year-Old Thai Man Helped Launder More Than 4 Billion Baht for a Chinese Scam Gang. He Asked His Mother to Help. Thai police arrested Sermsak, 20, and his mother Parichart, 51, at a house in Khiansa district of Surat Thani on Wednesday. The case originated with a US Homeland Security investigation into pig butchering scams hitting American victims. HSI seized more than $100 million in USDT, traced the money trail to Thailand, and passed it to the Anti-Online Scam Centre. What Thai investigators say they uncovered: Sermsak asked his mother to register a fake research consultancy. The company's bank accounts received money from a Chinese-run call center gang, which the pair then converted into crypto and pushed through cross-chain transactions to obscure where it came from. Between January and October 2025, wallets linked to Sermsak moved more than 4 billion baht. He told police he was paid 100 USDT for every 1 million USDT he converted. The Bangkok Post reports the pair were also tied to at least 10 separate online fraud cases inside Thailand, with combined victim losses of around 8 million baht. One of them was already evading a separate stock fraud warrant out of Udon Thani. Three more accomplices were involved, splitting up roles like sourcing clients, managing accounts, and handling fiat transfers. The CIB's Technology Crime Suppression Division is handling the case.

Jacob in Cambodia 🇺🇸 🇰🇭

28,186 просмотров • 3 месяцев назад

More birthright tourism companies bringing mothers into America to give birth “The State Department shutting down a sophisticated tourism network after the U.S. Embassy in West Africa revealed more than 100 foreign nationals were using fraudulent documents and visa fixers to illegally obtain American citizenship. And it was a similar story in North Africa. Over 100 visas were just revoked as the embassy there said expecting mothers were coming to America to give birth for the sole purpose of giving their child American citizenship. — investigators managed to trace them to at least 6 companies that coached foreign nations on what to say in their visa interview. The birth tourism companies also arranged housing in America and even set up delivery plans for expectant mothers. Now, the State Department adding, quote, a US visa is a privilege. It is not a right. The State Department is taking action around the world to stop this abuse, to dismantle birth tourism networks, and hold accountable those who try to scam our system”
2:14

More birthright tourism companies bringing mothers into America to give birth “The State Department shutting down a sophisticated tourism network after the U.S. Embassy in West Africa revealed more than 100 foreign nationals were using fraudulent documents and visa fixers to illegally obtain American citizenship. And it was a similar story in North Africa. Over 100 visas were just revoked as the embassy there said expecting mothers were coming to America to give birth for the sole purpose of giving their child American citizenship. — investigators managed to trace them to at least 6 companies that coached foreign nations on what to say in their visa interview. The birth tourism companies also arranged housing in America and even set up delivery plans for expectant mothers. Now, the State Department adding, quote, a US visa is a privilege. It is not a right. The State Department is taking action around the world to stop this abuse, to dismantle birth tourism networks, and hold accountable those who try to scam our system”

Wall Street Apes

85,140 просмотров • 1 месяц назад

WOW 🚨 The REAL REASON behind the Los Angeles riots. I looked this up and it’s true A fashion tax evasion investigation raid was happening, that’s why ICE was in LA. Over $97 million in money laundering from Mexico into California Democrats fueled the riots THE SAME DAY The ICE operations in the Fashion District, specifically targeting Ambiance Apparel, were part of a criminal investigation into money laundering, tax evasion, and customs fraud. According to reports, the investigation involved a company that under-declared over $80 million in goods and failed to pay $17 million in fees, with some of the money allegedly being laundered to fund cartel activity in Mexico. The ICE raids began around June 6, 2025, and sparked significant protests and riots in downtown Los Angeles, particularly in the Fashion District and outside federal buildings. The unrest was fueled by the perception that the raids were immigration sweeps, though officials clarified they were targeting criminal activities like tax evasion and money laundering. How many California Democrats were involved in this scam to rally the whole city to riot and have their media blast it on every channel?!?!
1:06

WOW 🚨 The REAL REASON behind the Los Angeles riots. I looked this up and it’s true A fashion tax evasion investigation raid was happening, that’s why ICE was in LA. Over $97 million in money laundering from Mexico into California Democrats fueled the riots THE SAME DAY The ICE operations in the Fashion District, specifically targeting Ambiance Apparel, were part of a criminal investigation into money laundering, tax evasion, and customs fraud. According to reports, the investigation involved a company that under-declared over $80 million in goods and failed to pay $17 million in fees, with some of the money allegedly being laundered to fund cartel activity in Mexico. The ICE raids began around June 6, 2025, and sparked significant protests and riots in downtown Los Angeles, particularly in the Fashion District and outside federal buildings. The unrest was fueled by the perception that the raids were immigration sweeps, though officials clarified they were targeting criminal activities like tax evasion and money laundering. How many California Democrats were involved in this scam to rally the whole city to riot and have their media blast it on every channel?!?!

Wall Street Apes

1,013,012 просмотров • 1 год назад

A new immigration scam uncovered by the FBI Foreigners are now staging fake crimes at their stores, they pay people to stage fake robberies They then cooperate with police which qualifies them for a ‘U Visa’ Prosecutors say it’s going on in multiple states “So the FBI has just busted another type of visa fraud scheme. So federal authorities have arrested 10 individuals and what prosecutors describe as a major immigration fraud scheme. The suspects all Indian nationals allegedly staged fake armed robberies at businesses, including convenience stores and restaurants like you're thinking. Why would they do that? I'll explain that in a second. According to investigators, participants would threaten store clerks with what appeared to be take cash and then flee or run, but the clerks were part of the plan. They delayed calling the police so the suspects could escape, creating police reports and surveillance footage showing them as victims of crimes. These reports were then used to apply for U Visas, a humanitarian immigration benefit intended for crime victims who cooperate with law enforcement. Prosecutors say participants paid to join the scheme, which dates back to 2023 and involve the locations across multiple states”
1:07

A new immigration scam uncovered by the FBI Foreigners are now staging fake crimes at their stores, they pay people to stage fake robberies They then cooperate with police which qualifies them for a ‘U Visa’ Prosecutors say it’s going on in multiple states “So the FBI has just busted another type of visa fraud scheme. So federal authorities have arrested 10 individuals and what prosecutors describe as a major immigration fraud scheme. The suspects all Indian nationals allegedly staged fake armed robberies at businesses, including convenience stores and restaurants like you're thinking. Why would they do that? I'll explain that in a second. According to investigators, participants would threaten store clerks with what appeared to be take cash and then flee or run, but the clerks were part of the plan. They delayed calling the police so the suspects could escape, creating police reports and surveillance footage showing them as victims of crimes. These reports were then used to apply for U Visas, a humanitarian immigration benefit intended for crime victims who cooperate with law enforcement. Prosecutors say participants paid to join the scheme, which dates back to 2023 and involve the locations across multiple states”

Wall Street Apes

146,230 просмотров • 5 месяцев назад

【As Cambodia Cracks Down, Scam Networks Are Finding a New Home】 Amid Cambodia’s accelerated crackdown on scam operations, one question keeps coming up. Where is everyone headed next? Since 2024, hundreds of Chinese nationals have been arrested running pig-butchering scams from rented hotels and luxury bungalows across Sri Lanka. Entire hotel floors leased in Colombo, Kandy, and Panadura. Hundreds of phones and laptops seized. China had to send its own investigators because Sri Lankan police couldn’t read the evidence. As recently as June 2025, another 130 were arrested in Kandy alone. Even China’s own embassy in Colombo acknowledged that “some electronic fraud criminal gangs have moved to Sri Lanka.” The conditions are familiar. A $1.4 billion Chinese-financed special economic zone in Colombo. A $1.2 billion casino resort that opened last August. An economy in recovery, hungry for foreign capital. Tourist visa entry with minimal screening. Overwhelmed law enforcement.
0:36

【As Cambodia Cracks Down, Scam Networks Are Finding a New Home】 Amid Cambodia’s accelerated crackdown on scam operations, one question keeps coming up. Where is everyone headed next? Since 2024, hundreds of Chinese nationals have been arrested running pig-butchering scams from rented hotels and luxury bungalows across Sri Lanka. Entire hotel floors leased in Colombo, Kandy, and Panadura. Hundreds of phones and laptops seized. China had to send its own investigators because Sri Lankan police couldn’t read the evidence. As recently as June 2025, another 130 were arrested in Kandy alone. Even China’s own embassy in Colombo acknowledged that “some electronic fraud criminal gangs have moved to Sri Lanka.” The conditions are familiar. A $1.4 billion Chinese-financed special economic zone in Colombo. A $1.2 billion casino resort that opened last August. An economy in recovery, hungry for foreign capital. Tourist visa entry with minimal screening. Overwhelmed law enforcement.

Jacob in Cambodia 🇺🇸 🇰🇭

29,272 просмотров • 6 месяцев назад

🚨BREAKING: L.A. Charity Leader Arrested in $23M Homelessness Scam Federal prosecutors announced that Alexander Soofer, the head of a South Los Angeles charity, was arrested on wire-fraud charges for allegedly stealing more than $23 million intended to help people experiencing homelessness. Soofer ran Abundant Blessings, a Hyde Park-based nonprofit that received over $23 million in homelessness funding between 2018 and 2025. Prosecutors claim he funneled at least $10 million into personal luxuries, including a $7 million Westwood mansion, a $125,000 Range Rover, private school tuition for his children, private jet trips, designer shopping, and a $500,000 vacation home in Greece.
2:47

🚨BREAKING: L.A. Charity Leader Arrested in $23M Homelessness Scam Federal prosecutors announced that Alexander Soofer, the head of a South Los Angeles charity, was arrested on wire-fraud charges for allegedly stealing more than $23 million intended to help people experiencing homelessness. Soofer ran Abundant Blessings, a Hyde Park-based nonprofit that received over $23 million in homelessness funding between 2018 and 2025. Prosecutors claim he funneled at least $10 million into personal luxuries, including a $7 million Westwood mansion, a $125,000 Range Rover, private school tuition for his children, private jet trips, designer shopping, and a $500,000 vacation home in Greece.

I Meme Therefore I Am 🇺🇸

11,203 просмотров • 6 месяцев назад

This is crazy… 🚨 FBI Kash Patel Full Presser: Historic NBA & Mafia Illegal Gambling and Sports rigging Operation — NBA Players faking illnesses and Injuries • Wire Fraud, money laundering, extortion, robbery, and illegal gambling • First indictment involves 6 defendants who participated in in a sports betting conspiracy that exploited confidential information about NBA athletes and teams • Second indictment involves 31 defendants who participated in rigged illegal poker games. Used high tech cheating technology to steal millions from victims in underground poker games that were secretly fixed by the Bonanno, Gambino, and Genovese crime families Technologies used: - poker chip tray analyzers that secretly reads cards - hidden cameras - special contact lenses or glasses that can read cards - X Ray tables that can read cards • Other Defendants: Eric Ernest, Marves Farley, Shane Hennig, De Niro Laster, Damon Jones, Terry Rozier, Jontay Porter —— These defendants purported a scheme to fake injuries and illnesses, also pulling themselves out of future games. —— they also threatened current players of preexisting gambling bets There were victims known as “Fish” lured to play alongside former professional athlete’s known as “Face Guards” such as Chauncy Billips. —— the victims, the “Fish”, didn’t know everyone from the dealer to the players were in on the scam. Those in on the scam split the profits
18:46

This is crazy… 🚨 FBI Kash Patel Full Presser: Historic NBA & Mafia Illegal Gambling and Sports rigging Operation — NBA Players faking illnesses and Injuries • Wire Fraud, money laundering, extortion, robbery, and illegal gambling • First indictment involves 6 defendants who participated in in a sports betting conspiracy that exploited confidential information about NBA athletes and teams • Second indictment involves 31 defendants who participated in rigged illegal poker games. Used high tech cheating technology to steal millions from victims in underground poker games that were secretly fixed by the Bonanno, Gambino, and Genovese crime families Technologies used: - poker chip tray analyzers that secretly reads cards - hidden cameras - special contact lenses or glasses that can read cards - X Ray tables that can read cards • Other Defendants: Eric Ernest, Marves Farley, Shane Hennig, De Niro Laster, Damon Jones, Terry Rozier, Jontay Porter —— These defendants purported a scheme to fake injuries and illnesses, also pulling themselves out of future games. —— they also threatened current players of preexisting gambling bets There were victims known as “Fish” lured to play alongside former professional athlete’s known as “Face Guards” such as Chauncy Billips. —— the victims, the “Fish”, didn’t know everyone from the dealer to the players were in on the scam. Those in on the scam split the profits

MJTruthUltra

4,339,176 просмотров • 9 месяцев назад

❗️🇹🇭⚔️🇰🇭 - The Royal Thai Air Force has conducted airstrikes using F-16 fighter jets on a casino complex in Cambodia near the Thailand-Cambodia border, according to multiple reports. Thai military officials state that the targeted facility—allegedly repurposed as a command center, drone launch site, and weapons storage depot—was used by Cambodian forces to threaten Thai troops and civilians. The strikes are part of an ongoing escalation in border clashes that reignited in early December 2025, following a fragile U.S.-brokered ceasefire from July. Thailand claims the operations are defensive, targeting verified military assets amid Cambodian rocket and drone attacks. Cambodia, however, has condemned the bombings as violations of its sovereignty, accusing Thailand of aggression against civilian areas and infrastructure. Cambodian sources reported minor civilian injuries and damage to nearby structures, with at least four casinos damaged overall since fighting resumed. The conflict has displaced hundreds of thousands on both sides, killed dozens of troops and civilians, and prompted international calls for de-escalation from China, the EU, and others. Thailand has rejected ceasefire proposals, insisting on neutralizing threats, while Cambodia demands withdrawal and accountability. The situation remains tense along the 800 km (500-mile) disputed border, rooted in longstanding territorial claims dating back to colonial times.
0:05

❗️🇹🇭⚔️🇰🇭 - The Royal Thai Air Force has conducted airstrikes using F-16 fighter jets on a casino complex in Cambodia near the Thailand-Cambodia border, according to multiple reports. Thai military officials state that the targeted facility—allegedly repurposed as a command center, drone launch site, and weapons storage depot—was used by Cambodian forces to threaten Thai troops and civilians. The strikes are part of an ongoing escalation in border clashes that reignited in early December 2025, following a fragile U.S.-brokered ceasefire from July. Thailand claims the operations are defensive, targeting verified military assets amid Cambodian rocket and drone attacks. Cambodia, however, has condemned the bombings as violations of its sovereignty, accusing Thailand of aggression against civilian areas and infrastructure. Cambodian sources reported minor civilian injuries and damage to nearby structures, with at least four casinos damaged overall since fighting resumed. The conflict has displaced hundreds of thousands on both sides, killed dozens of troops and civilians, and prompted international calls for de-escalation from China, the EU, and others. Thailand has rejected ceasefire proposals, insisting on neutralizing threats, while Cambodia demands withdrawal and accountability. The situation remains tense along the 800 km (500-mile) disputed border, rooted in longstanding territorial claims dating back to colonial times.

🔥🗞The Informant

14,980 просмотров • 7 месяцев назад

🚨BREAKING: Trump Consultant Michael B Alfaro to Receive Hero’s Welcome After Exposing Thai Aggression 🚨 Two Cambodian-American communities in North Carolina and South Carolina are preparing to welcome Michael B. Alfaro home as a hero at Columbia Airport after his courageous mission in Cambodia. Michael, a Trump consultant and diplomatic liaison, flew to Cambodia after President Donald J. Trump warned both Cambodia and Thailand that if war continued, they would face devastating tariff consequences. That ultimatum forced a ceasefire and brought both sides to the table for peace talks. On the ground, Michael met with Cambodia’s top leadership and reported from the border where he witnessed families displaced, schools and temples destroyed, and 18 Cambodian soldiers kidnapped by Thai forces still being held in captivity. His livestream drew more than 9 million viewers in one hour — exposing barbed wire fences, destroyed homes, and children forced to live in fear. The Thai government has since launched a propaganda campaign against him and has gone so far as to call on Thai nationals in South Carolina to harm him when he returns. Law enforcement and the South Carolina Attorney General’s office have been briefed to ensure Michael’s safety as Cambodian-Americans gather to honor his bravery. In early September, the Cambodian community in America will present a Champion Trophy to Michael B. Alfaro and Gary Franchi for exposing the truth of Thailand’s invasion and standing with the people of Cambodia. This is history in the making. The world is watching. 📷 Watch my full special report here 📷
4:07

🚨BREAKING: Trump Consultant Michael B Alfaro to Receive Hero’s Welcome After Exposing Thai Aggression 🚨 Two Cambodian-American communities in North Carolina and South Carolina are preparing to welcome Michael B. Alfaro home as a hero at Columbia Airport after his courageous mission in Cambodia. Michael, a Trump consultant and diplomatic liaison, flew to Cambodia after President Donald J. Trump warned both Cambodia and Thailand that if war continued, they would face devastating tariff consequences. That ultimatum forced a ceasefire and brought both sides to the table for peace talks. On the ground, Michael met with Cambodia’s top leadership and reported from the border where he witnessed families displaced, schools and temples destroyed, and 18 Cambodian soldiers kidnapped by Thai forces still being held in captivity. His livestream drew more than 9 million viewers in one hour — exposing barbed wire fences, destroyed homes, and children forced to live in fear. The Thai government has since launched a propaganda campaign against him and has gone so far as to call on Thai nationals in South Carolina to harm him when he returns. Law enforcement and the South Carolina Attorney General’s office have been briefed to ensure Michael’s safety as Cambodian-Americans gather to honor his bravery. In early September, the Cambodian community in America will present a Champion Trophy to Michael B. Alfaro and Gary Franchi for exposing the truth of Thailand’s invasion and standing with the people of Cambodia. This is history in the making. The world is watching. 📷 Watch my full special report here 📷

Next News Network 🇺🇲

109,312 просмотров • 1 год назад

Kok An Pushes Back On OFAC In RFI Phone Interview The Cambodian senator and tycoon gave an exclusive phone interview to RFI Khmer today, his public response to the April 23 US Treasury sanctions on him and 28 linked entities. Asked about Anco Specialized Bank, named in the OFAC action, he said operations have not been affected yet and that if the bank does get blocked he will simply open a new one not under sanctions. He acknowledged Crown Casino is his. Beyond that he denied recognizing most of the 28 entities and specifically rejected ties to K99, a Sihanoukville site he called Xihu, and Nan Hai. He insisted his casino runs no online scams and said the gaming regulator inspects it monthly. He challenged the US to produce a single American he allegedly defrauded and rested his defense on his Senate position, citing more than 20 years across four mandates, parliamentary immunity, and the absence of any Cambodian complaints against him. On the July 2025 Thai court case where authorities seized roughly 27 million baht in assets, he confirmed the seizure but waved it off. He said he holds no Thai citizenship and does not operate businesses there, suggesting the action came from being lumped in with Ly Yong Phat. He said online scams happen in rural areas rather than casinos, and publicly backed the government's current crackdown. This is my read of the interview based on my own Khmer comprehension, not a verbatim translation.
11:43

Kok An Pushes Back On OFAC In RFI Phone Interview The Cambodian senator and tycoon gave an exclusive phone interview to RFI Khmer today, his public response to the April 23 US Treasury sanctions on him and 28 linked entities. Asked about Anco Specialized Bank, named in the OFAC action, he said operations have not been affected yet and that if the bank does get blocked he will simply open a new one not under sanctions. He acknowledged Crown Casino is his. Beyond that he denied recognizing most of the 28 entities and specifically rejected ties to K99, a Sihanoukville site he called Xihu, and Nan Hai. He insisted his casino runs no online scams and said the gaming regulator inspects it monthly. He challenged the US to produce a single American he allegedly defrauded and rested his defense on his Senate position, citing more than 20 years across four mandates, parliamentary immunity, and the absence of any Cambodian complaints against him. On the July 2025 Thai court case where authorities seized roughly 27 million baht in assets, he confirmed the seizure but waved it off. He said he holds no Thai citizenship and does not operate businesses there, suggesting the action came from being lumped in with Ly Yong Phat. He said online scams happen in rural areas rather than casinos, and publicly backed the government's current crackdown. This is my read of the interview based on my own Khmer comprehension, not a verbatim translation.

Jacob in Cambodia 🇺🇸 🇰🇭

10,304 просмотров • 3 месяцев назад

An immigration attorney in Illinois caught in a fraud operation making tens of thousands of foreigners eligible for citizenship who were ineligible With the money she bought - A pink private jet - $3 million dollar condo in Chicago - $3.2 million luxury condo in Seattle - Properties in Mexico - Multiple other home purchases “Calling herself the miracle lawyer, when in fact she was charging some vulnerable clients tens of thousands of dollars to file falsified immigration papers under the Violence Against Women Act, or alleging her clients were victims of human trafficking regardless of whether they qualified for that relief according to the complaint” She was telling foreigners to claim they were victims of human trafficking and violence so they could get asylum and citizenship in America The numbers are actually higher than what’s being reported She had as many as 35,000 clients and around 54,000 pending petitions with her signature Clients were allegedly charged high fees of $10,000–$25,000 per case, sometimes more She had an estimated up to $400 million in promised payments from clients
3:52

An immigration attorney in Illinois caught in a fraud operation making tens of thousands of foreigners eligible for citizenship who were ineligible With the money she bought - A pink private jet - $3 million dollar condo in Chicago - $3.2 million luxury condo in Seattle - Properties in Mexico - Multiple other home purchases “Calling herself the miracle lawyer, when in fact she was charging some vulnerable clients tens of thousands of dollars to file falsified immigration papers under the Violence Against Women Act, or alleging her clients were victims of human trafficking regardless of whether they qualified for that relief according to the complaint” She was telling foreigners to claim they were victims of human trafficking and violence so they could get asylum and citizenship in America The numbers are actually higher than what’s being reported She had as many as 35,000 clients and around 54,000 pending petitions with her signature Clients were allegedly charged high fees of $10,000–$25,000 per case, sometimes more She had an estimated up to $400 million in promised payments from clients

Wall Street Apes

552,711 просмотров • 13 дней назад