PANews reported on April 24 that, according to a statement from the U.S. Department of Justice, the FBI's Fraud Center Task Force announced a major operation against Southeast Asian fraud rings, indicting two Chinese men for allegedly managing a fraud park in Myanmar, seizing over $700 million in cryptocurrency, and shutting down a Telegram channel and 503 fraudulent websites. The accused, "Huang Xing Saan" and "Jiang Wen Jie," worked as managers at the Shunda park in Min Let Pan, Myanmar, forcing trafficked workers to defraud Americans through fake investment platforms. After the park was shut down by Myanmar armed forces in November 2025, the two moved to Cambodia to continue operations before being arrested in Thailand. The task force also shut down a Telegram recruitment channel with over 6,000 followers, which lured people to Cambodia with fake high-paying jobs and forced them to impersonate JPMorgan Chase customer service representatives, New York police officers, and others to commit fraud. The FBI's Operation Level Up program has identified and notified 8,935 victims of cryptocurrency investment scams, estimated to have saved them approximately $563 million.