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citizenptnewsus.bsky.social
Operation Level Up has saved 10,000 Americans from financial ruin, preventing over $500 million in losses by proactively warning potential fraud victims.

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#US #FraudPrevention #CitizenPortal #VictimSupport #OperationLevelUp #FinancialProtection
Agency official says "Operation Level Up" saved thousands and prevented more than $500 million in losses
An agency official described a proactive effort called "Operation Level Up," saying it identified victims early, helped roughly 10,000 Americans and prevented about $500,000,000 in losses by warning likely targets before full frauds occurred.
citizenportal.ai
August 1, 2026 at 3:18 AM
nile11.bsky.social
Crypto Scams Drive Over Half of U.S. Cybercrime Losses as Real Damage Surpasses $80 Billion
#bitcoin #chenZhi #consumerFederationOfAmerica #cryptocurrencyFraud #departmentOfJustice #facebook #federalBureauOfInvestigation #instagram #investmentSchemes #meta #operationLevelUp #princeGroup #scamAct #tr
Crypto Scams Drive Over Half of U.S. Cybercrime Losses as Real Damage Surpasses $80 Billion
According to an analysis by the Consumer Federation of America (CFA), the vast majority of financial fraud goes unreported. Drawing on a historical baseline
nile1.com
July 29, 2026 at 12:14 PM
hendryadrian.bsky.social
US authorities disrupted a Myanmar-based scam ring targeting US citizens, seizing over 500 domains and sanctioning 29 individuals linked to Cambodian powerbroker Kok An. Nearly $562M recovered. #OperationLevelUp #Myanmar #CryptoFraud
US Busts Myanmar Ring Targeting US Citizens in Financial Fraud
The US government led coordinated actions — including sanctions, indictments, and seizures of a Telegram channel and more than 500 domains — against an organized Southeast Asian scam network tied to Cambodia powerbroker Kok An and compounds like Shunda. Operation Level Up and the Scam Center Strike Force say they disrupted nearly 9,000 crypto-fraud cases and recovered about $562 million, but experts warn trafficked, casino-backed scam compounds are resilient and likely to relocate. #OperationLevelUp #KokAn
www.hendryadrian.com
April 25, 2026 at 5:45 AM