Online Scam Resource Library

Stay informed about scams, fraud, and the efforts to prevent and stop them.

Operation Shamrock 10/15/25 Operation Shamrock 10/15/25

Perspective on DOJ Indictment of Scam Compound Leader

NBC Bay Area | The Department of Justice has indicted the leader of a sophisticated crime network for operating scam compounds in Myanmar.

Operation Shamrock 10/14/25 Operation Shamrock 10/14/25

Chairman of Prince Group Indicted for Operating Scam Compounds

US DOJ Press Release | Chairman of Prince Group indicted for operating Cambodian forced-labor compounds engaged in crypto scams. DOJ files forfeiture action against about $15 billion in Bitcoin.