The United States and United Kingdom have formed a joint law enforcement alliance targeting scam centers involved in crypto and cyber-enabled investment fraud.
On Thursday, the US Department of Justice announced that the US Attorney's Office for the District of Columbia, the Crown Prosecution Service of England and Wales, and the UK National Crime Agency signed a memorandum of understanding. The DOJ described the agreement as the first-of-its-kind international cooperation framework aimed at disabling such scam centers.
Under the agreement, the agencies will conduct parallel investigations into common targets, share information on organized crime syndicates, and determine which jurisdictions should prosecute specific cases. Authorities have already identified overlapping cases and plan an in-person disruption operation with private-sector partners in London in early October.
Rising Losses Drive International Action
The cross-border pact responds to climbing reported US losses from crypto investment fraud. Losses reported to the FBI's Internet Crime Complaint Center rose 89% from $4.57 billion in 2023 to $8.65 billion in 2025, according to the DOJ.
The agreement expands the Scam Center Strike Force, which US Attorney Jeanine Ferris Pirro launched in November 2025 to target Chinese organized crime networks operating scam centers primarily in Southeast Asia. These schemes include crypto investment fraud and are often linked to human trafficking and money laundering.
The task force includes the FBI, US Secret Service, Internal Revenue Service Criminal Investigation, Homeland Security Investigations, and Justice Department offices. It also coordinates with the US Treasury and State departments and private companies to disrupt scam operations and recover victims' funds.
Related Law Enforcement Operations
International authorities have conducted coordinated raids against similar operations. On April 29, the DOJ reported a Dubai police-led operation involving the FBI and China's Ministry of Public Security, which resulted in 276 arrests and the closure of at least nine crypto scam centers.
Governments in Southeast Asia have pursued tougher domestic measures. Myanmar's military government approved legislation on July 28 proposing sentences ranging from 10 years to life in prison for digital currency fraud, with the death penalty possible when people coerced into working at scam centers were killed.
