Scam Center Strike Force Expands Reach to Target Global Crime Syndicates; Charges Scammers Based in Africa and Tied to China

Source: United States Department of Justice Criminal Division

Today, U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and in concert with interagency partners, announced actions taken by the Department of Justice’s Scam Center Strike Force to secure America against cyber and cryptocurrency investment scams perpetrated by Transnational Criminal Organizations (TCOs) groups.