Jiang Wen Jie
Summary
Jiang Wen Jie (also known as Jiang Nan) is a Chinese national charged by the U.S. Department of Justice on April 23, 2026, with wire fraud conspiracy for his alleged role as a team leader at Shunda Park, a pig-butchering scam compound that operated in Min Let Pan, Myanmar, from at least January to November 2025. Under Jiang's alleged supervision, trafficked workers were coerced into defrauding American victims through fake cryptocurrency investment platforms, with at least one victim losing over $3 million to a single scammer under his command. Jiang was arrested by Thai authorities in early 2026 on immigration charges while allegedly attempting to return to Myanmar after relocating to Cambodia following the Karen National Liberation Army's seizure of Shunda Park, and he remains in Thai custody as the DOJ pursues extradition.
Connected Entities
1 entities · 10 linked investigationsTimeline(7 events)
2025-01-01
Shunda Park compound in Min Let Pan, Myanmar begins operations (approximate start date per DOJ complaint). Trafficked workers from approximately 30 nations are forced to conduct pig-butchering crypto investment fraud targeting American victims.
DOJ Office of Public Affairs2025-11-01
DOJ Scam Center Strike Force officially launched to target cryptocurrency investment fraud, cyber-enabled fraud, human trafficking, and money laundering operations in Southeast Asia.
DOJ Office of Public Affairs2025-11-21
Karen National Liberation Army (KNLA) seizes Shunda Park compound. Approximately 1,307 foreign workers are subsequently evacuated across the Thai border. FBI agents access the compound and review more than 1,300 desktop computers and approximately 8,000 mobile devices.
Irrawaddy; PBS NewsHour2025-12-01
Jiang Wen Jie and co-defendant Huang Xingshan allegedly relocate to Cambodia following the KNLA seizure of Shunda Park, where they allegedly attempt to continue cryptocurrency fraud operations.
Fox News; Money Laundering Watch2026-01-01
Jiang Wen Jie and Huang Xingshan are arrested by Thai authorities on immigration charges while allegedly traveling through Thailand en route back to Myanmar. Both are held in Thai custody.
PBS NewsHour; Bloomberg2026-04-23
DOJ Scam Center Strike Force unseals criminal complaints charging Jiang Wen Jie (also known as Jiang Nan) and Huang Xingshan with wire fraud conspiracy. Jiang is alleged to have served as team leader supervising workers who targeted American victims at Shunda Park.
DOJ Office of Public Affairs2026-04-24
Coordinated DOJ, Treasury (OFAC), and State Department actions announced publicly: 503 fraudulent websites seized, $701 million in cryptocurrency identified, Cambodian senator sanctioned, $10 million reward offered for Tai Chang network information.
The Hacker News; ScamWatchHQDecision Log
- #1publish⛓ pending8/7/2026, 11:25:33 PMhash: GZSJbSYrX6pcx8MUMwBiHNA5jhhua4yXgRoFgpzBWc6Y
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model: claude-sonnet-4-6
generated: 8/7/2026, 11:25:22 PM
last updated: 8/8/2026, 1:52:05 AM
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