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US Justice Department seizes domain linked to Myanmar casino scam operation

Enforcement & compliance

The US Department of Justice seized tickmilleas.com, which federal prosecutors said was used by scammers based at Myanmar’s Casino Kosai to pose as a trading platform. Prosecutors said the site showed victims fabricated trading activity and balances; the FBI ordered its removal from Google Play and the App Store.

The seizure targets a domain prosecutors linked to investment scams operating from a casino complex in Myanmar.

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