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Up to $10M Reward for Tai Chang Scam Centers in Burma

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Summary

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs, in support of the Department of Justice's Scam Center Strike Force, is offering a reward of up to $10 million under the Transnational Organized Crime Rewards Program for information leading to the seizure or recovery of funds involved in money laundering related to Tai Chang scam centers in Burma's Karen State. Tai Chang compounds operate large-scale cyber scam operations, particularly cryptocurrency investment fraud targeting Americans; a U.S. government estimate puts American losses from Southeast Asia-based scams at over $7.2 billion in 2025. The reward complements DOJ charges against two Chinese nationals, seizure of 503 fraudulent web domains, and Treasury sanctions against Kok An and 28 individuals in his network. Report information to TaiChangTIPS@fbi.gov or the nearest U.S. Embassy or Consulate.

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What changed

The Department of State's Bureau of International Narcotics and Law Enforcement Affairs, in support of the DOJ's Scam Center Strike Force, has announced a reward offer of up to $10 million under the Transnational Organized Crime Rewards Program (TOCRP) for information leading to the seizure or recovery of funds involved in money laundering related to Tai Chang scam centers in Burma. Tai Chang 1.0, 2.0, and 3.0 are compounds located in Karen State conducting online fraud schemes, particularly cryptocurrency investment fraud. Americans lost an estimated $7.2 billion in 2025 to Southeast Asia-based scam operations. The reward is coordinated with parallel DOJ enforcement actions including charges against two Chinese nationals and Treasury sanctions against Kok An and his network. Parties with relevant information should contact the FBI at TaiChangTIPS@fbi.gov, the nearest U.S. Embassy or Consulate, or local FBI offices in the United States.

Archived snapshot

Apr 23, 2026

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Home Office of the Spokesperson Press Releases … Reward Offer of Up to $10 Million for Information Leading to Financial Disruption of Tai Chang Scam Centers in Burma hide

Reward Offer of Up to $10 Million for Information Leading to Financial Disruption of Tai Chang Scam Centers in Burma

Press Statement

Thomas "Tommy" Pigott, Principal Deputy Spokesperson

April 23, 2026

Today, the Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, in support of the Department of Justice’s Scam Center Strike Force, is announcing a reward offer under the Transnational Organized Crime Rewards Program (TOCRP) of up to $10 million for information leading to the seizure or recovery of funds involved in money laundering related to scams operated out of the Tai Chang scam centers in Burma.

According to the Department of the Treasury, transnational criminal organizations (TCOs) based in Southeast Asia are increasingly targeting Americans through large-scale cyber scam operations.  A U.S. government estimate reported that Americans had lost over $7.2 billion in 2025 to Southeast Asia-based scam operations.

Tai Chang is a series of compounds conducting these online fraud schemes, particularly cryptocurrency investment fraud, and is located in Burma’s Karen State:

  1. Tai Chang 1.0, aka Kyuakhat Casino or Ko Sai – GPS Coordinates 16.467242N, 98.648357E and 16.472469N, 98.645868E
  2. Tai Chang 2.0, aka Taih or Qingsong – GPS Coordinates 16.425472, 98.635806
  3. Tai Chang 3.0 – GPS Coordinates 16.491389, 98.589722 Historically, many FBI investigations have included tracing scam proceeds and attempting to recover victim funds.  With criminals increasingly holding illicit gains in cryptocurrency, the seizure of digital assets has become a powerful tool for disrupting criminal operations.  This reward offer encourages the public to report information that will lead to further financial disruptions.

Today’s reward offer complements the Department of Justice’s announcement of charges against two Chinese nationals running a scam compound in Burma and attempting to start a compound in Cambodia, the seizure of a Telegram messaging app channel used to recruit human trafficking victims to a scam compound in Cambodia, and the seizure of 503 fraudulent web domains used to perpetrate cryptocurrency investment fraud, and Department of the Treasury’s announcement of sanctions targeting against Kok An, a Cambodian senator who controls scam compounds throughout the country, as well as 28 individuals and entities in his network.

Today’s reward offer is authorized by the Secretary of State under the TOCRP , which supports law enforcement efforts to disrupt transnational crime globally.  If you have information, please contact the FBI by email at **TaiChangTIPS@fbi.gov* i* f you are located outside of the United States, you may also contact the nearest U.S. Embassy or Consulate.  If you are in the United States, you may also contact the local FBI office in your city.

ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

Tags

Bureau of East Asian and Pacific Affairs Bureau of International Narcotics and Law Enforcement Affairs Burma Office of the Spokesperson Transnational Organized Crime Rewards Program
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Named provisions

Tai Chang 1.0 Tai Chang 2.0 Tai Chang 3.0

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Last updated

Classification

Agency
State Dept
Published
April 23rd, 2026
Instrument
Notice
Branch
Executive
Joint with
DOJ FBI Department of the Treasury
Legal weight
Non-binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Investors Government agencies Financial advisers
Industry sector
5112 Software & Technology 5221 Commercial Banking
Activity scope
Reward program coordination Financial disruption Cryptocurrency fraud investigation
Geographic scope
United States US

Taxonomy

Primary area
Sanctions
Operational domain
Compliance
Compliance frameworks
OFAC Sanctions
Topics
Transnational Crime Financial Services

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