In brief
- DOJ said the tickmilleas.com domain was operated from the Tai Chang compound and used to present fake trading balances to victims.
- Google, Apple and Meta removed linked apps and accounts after FBI alerts, targeting thousands of associated profiles.
- The action follows sanctions on Cambodia’s Huione Group, which has been forced to wind down operations after losing access to global banking channels.
U.S. agents seized a web domain tied to a major scam compound in Burma on Tuesday, marking the latest push to disrupt fraud networks that have spread across Southeast Asia.
The announcement came the same day a sanctioned financial conglomerate in Cambodia shut its Phnom Penh branches and froze withdrawals under mounting pressure from…
Dec 03 2025
