ArticleScam Center Strike Force Targets Southeast Asian Scam CentersOn 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 SectorBallard Spahr LLP
Article知识产权欺诈:网络诈骗链条的知产与品牌灰色交易模式东南亚诈骗园区正从传统的杀猪盘转向知识产权与品牌欺诈,通过冒充新闻媒体、零售商家、消费品牌及金融机构,制作高度仿真的数字仿冒品来WorldwideIntellectual PropertyRouse