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ARTICLE · 23 APRIL 2026

Scam Center Strike Force Targets Southeast Asian Scam Centers

Ballard Spahr LLP
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On April 23, 2026, the Department of Justice announced charges against two Chinese Nationals, Huang Xing Shan and Jiang Wen Jie, for wire fraud, the seizure of $700 million in Cryptocurrency and the seizure...

CambodiaGovernment, Public Sector
Emily C. Friedman
Emily C. Friedman
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On April 23, 2026, the Department of Justice announced charges against two Chinese Nationals, Huang Xing Shan and Jiang Wen Jie, for wire fraud, the seizure of $700 million in Cryptocurrency and the seizure of a Telegram Channel and 503 websites as part of the Department’s effort to combat foreign fraud schemes that target American citizens.

Huang and Jiang oversaw a cryptocurrency investment fraud operation at the Shunda compound in Burma. The Shunda compound is known to have operated from January 2025 to November 2025 and used scam websites and mobile applications designed to mimic legitimate investment platforms to convince its victims into draining their savings. 

The workers at the compound were trafficked individuals. Huang was a manager at the compound who reportedly used violence against the workers. Jiang was a supervisor who managed the workers’ efforts to defraud Americans. The Shunda Compound was eventually seized by law enforcement, causing Huang and Jiang to attempt to

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