Brind.
  1. Scam centers and foreign national trafficking are reported across Southeast Asia, involving Myanmar, Thailand, and Cambodia.
  2. The FBI utilized Elliptic's intelligence regarding Huione Group's physical outlets operating across Cambodia.
  3. Intelligence provided by Elliptic and Xinbi marketplace led to asset freezes and the shutdown of Huione by Telegram, utilized by the US Secret Service.

A Secret Service agent tracked funds from a Virginia resident connected to the Xinbi scam operation, which used Telegram and targeted compounds in Southeast Asia.

1 report, 1 independent Updated Sep 9
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

A Secret Service agent tracked funds from a Virginia resident connected to the Xinbi scam operation, which used Telegram and targeted compounds in Southeast Asia.

Who's involved

What this event is mainly about
Jeanine PirroSecret ServiceSoutheast Asia

Keep exploring

Part of

Intelligence provided by Elliptic and Xinbi marketplace led to asset freezes and the shutdown of Huione by Telegram, utilized by the US Secret Service. All 1 developments

Within Scam centers and foreign national trafficking are reported across Southeast Asia, involving Myanmar, Thailand, and Cambodia.

The entities involved

Coverage

Newest first; wire copies grouped